DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED
COMPANY NUMBER
09853918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2015
(9years old)
WEBSITE
http://regentsplace.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/2015
27/01/2021
DAN REGENTS PLACE FINANCE LIMITED
LONDON
NW1 3BF
Telephone: 02073806470
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 73806470
338 Euston Road
London
NW1 3BG
Telephone: 73884979
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENTSU INTERNATIONAL REGENTS PLACE FINANCE 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 DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU INTERNATIONAL REGENTS PLACE FINANCE 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 |
|---|---|---|---|---|
|
03/11/2015 - Present (9years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/11/2015 - Present (9years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2015 - Present (9years) Born in Jun 1974 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
03/11/2015 - 29/02/2020 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 01/04/2020 | New Company Secretary Mary Elizabeth Hitchon (926854737) Appointed |
| 19/03/2020 | Andrew John Moberly (920233573) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 18/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | Nicholas Charles Priday (920233572) has left the board |
| 31/08/2017 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 16/06/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 12/11/2015 | Peter Pontidas (920233571) has left the board |
| 12/11/2015 | Stuart Anthony Jarrold (920233570) has left the board |
| 12/11/2015 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 12/11/2015 | New Board Member Peter Pontidas (915598291) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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