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Regent House Properties Limited (registration number 01000808) is a private limited company legally formed on 1971-01-26. The firm has its registered office at 18 Fitzhardinge Street, London W1H 6EQ. Regent House Properties Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Regent House Properties Limited
Number 01000808
Date of Incorporation: 1971-01-26
End of financial year: 31 December
Address: 18 Fitzhardinge Street, London, W1H 6EQ
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Nicolae R. (in the company from 31 December 1992). 1 secretary is present: Anil D. (appointed on 09 July 2002). The official register lists 1 person of significant control - Bellerive Limited, a business which is located at Peel Road, Isle Of Man. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,532,978 1,589,681 1,764,832 1,423,428
Fixed Assets 2,592 1,973 1,223 1,002
Total Assets Less Current Liabilities 905,635 936,984 1,136,504 799,304

People with significant control

Bellerive Limited
6 April 2016
Address Peregrine House Peel Road, Douglas, Isle Of Man, PO Box 237, United Kingdom
Legal authority Companies Act 2006, Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 025843c
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (11 pages)

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