REGENT PARK LIMITED
Company is dissolved
General Information
NAME
REGENT PARK LIMITED
COMPANY NUMBER
08631069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/07/2013
(11 years and 4 months old)
WEBSITE
www.regentsparkassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/07/2013
02/04/2014
DMWSL 738 LIMITED
LONDON
SW1Y 4LR
Telephone: 03306600919
TPS: No
11C Regent Street
London
SW1Y 4LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYANTI PLACE LTD | N/A | N/A |
| REGENT PARK LIMITED | Company is dissolved | View Report |
| IAM ACQUISITIONS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
30/10/2013 - 19/01/2018 (4 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYANTI PLACE LTD | N/A | N/A |
| REGENT PARK LIMITED | Company is dissolved | View Report |
| IAM ACQUISITIONS LTD | N/A | N/A |
| INTERNATIONAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 20/02/2018 | Susan Jane Heathcote (918520446) has left the board |
| 20/02/2018 | Alan Boaz Djanogly (913446683) has left the board |
| 20/02/2018 | Anthony Lambert Forward (902738028) has left the board |
| 20/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | Anthony Lambert Forward (918272232) has left the board |
| 02/09/2015 | New Board Member Anthony Lambert Forward (902738028) Appointed |
| 26/08/2015 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Susan Heathcote (918520446) Appointed |
| 20/02/2014 | DM COMPANY SERVICES (LONDON) LIMITED (918020672) has left the board |
| 20/02/2014 | New Board Member Maria Victoria Lorente Ozcariz (918520481) Appointed |
| 18/11/2013 | Alan Boaz Djanogly (918272241) has left the board |
| 18/11/2013 | New Board Member Alan Boaz Djanogly (913446683) Appointed |
| 12/11/2013 | Andrew Alexander Nicolson (917823332) has left the board |
| 11/11/2013 | New Board Member Anthony Lambert Forward (918272232) Appointed |
| 11/11/2013 | New Board Member Alan Boaz Djanogly (918272241) Appointed |
| 11/11/2013 | Martin James McNair (905268310) has left the board |
| 11/11/2013 | New Board Member Andrew Alexander Nicolson (917823332) Appointed |
| 11/11/2013 | New Board Member Andrew John Gibson (913446676) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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