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REGIS PROPERTY HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00891470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- JONES, Amanda Jane
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1966
- Alter der Firma 1966-11-08 57 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- The British Land Company Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2023-07-22
- Letzte Einreichung: 2022-07-08
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REGIS PROPERTY HOLDINGS LIMITED Firmenbeschreibung
- REGIS PROPERTY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00891470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1966 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern REGIS PROPERTY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Regis Property Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1966-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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legacy (2022-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-dormant (2022-07-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-12) - AA
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legacy (2016-08-12) - PARENT_ACC
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legacy (2016-08-12) - GUARANTEE2
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legacy (2016-08-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-19) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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legacy (2014-12-08) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AA
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legacy (2014-12-08) - PARENT_ACC
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legacy (2014-12-19) - AGREEMENT2
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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termination-director-company-with-name (2010-09-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-12-02) - 288b
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legacy (2008-01-17) - 363a
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legacy (2008-01-17) - 353
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accounts-with-accounts-type-full (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-03-02) - 287
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legacy (2007-01-10) - 288a
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legacy (2007-01-22) - 288a
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legacy (2007-04-03) - 403a
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legacy (2007-01-12) - 288b
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legacy (2007-02-05) - 363a
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legacy (2007-05-15) - 288c
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-02-02) - 288c
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legacy (2007-05-03) - 288c
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288a
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legacy (2006-10-09) - 288a
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legacy (2006-01-16) - 363a
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-08-31) - 288b
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legacy (2006-09-01) - 288b
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legacy (2006-09-15) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-01-17) - 363a
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363a
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accounts-with-accounts-type-full (2004-10-01) - AA
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-01-29) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-01-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363a
keyboard_arrow_right 2000
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certificate-re-registration-public-limited-company-to-private (2000-03-28) - CERT10
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legacy (2000-02-17) - 363a
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-03-28) - 53
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re-registration-memorandum-articles (2000-03-28) - MAR
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resolution (2000-04-27) - RESOLUTIONS
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legacy (2000-08-17) - 288c
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accounts-with-accounts-type-full (2000-11-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-02-01) - 363a
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legacy (1999-08-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-28) - 363a
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auditors-resignation-company (1998-05-14) - AUD
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legacy (1998-07-27) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-01) - AA
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legacy (1997-01-23) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-05-16) - 403b
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legacy (1996-05-07) - 395
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legacy (1996-02-18) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-08) - AA
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legacy (1995-03-06) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-04) - AA
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legacy (1994-03-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363x
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accounts-with-accounts-type-full-group (1993-08-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-12) - AA
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legacy (1992-01-27) - 363x
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legacy (1992-01-23) - 288
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363x
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accounts-with-accounts-type-full-group (1991-09-23) - AA
keyboard_arrow_right 1990
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legacy (1990-04-18) - 363
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legacy (1990-07-24) - 288
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accounts-with-accounts-type-full (1990-11-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-08-09) - 288
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legacy (1989-05-04) - 363
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legacy (1989-05-03) - 288
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accounts-with-accounts-type-full-group (1989-04-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-03-17) - AA
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legacy (1988-09-27) - 288
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legacy (1988-03-25) - 363
keyboard_arrow_right 1987
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legacy (1987-02-05) - 363
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legacy (1987-05-05) - PUC(U)
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legacy (1987-07-31) - PUC(U)
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legacy (1987-01-27) - 288
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legacy (1987-11-02) - PUC(U)
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legacy (1987-09-25) - 395
keyboard_arrow_right 1986
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legacy (1986-10-18) - 288
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accounts-with-accounts-type-full (1986-09-25) - AA
keyboard_arrow_right 1967
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miscellaneous (1967-04-01) - MISC
keyboard_arrow_right 1966
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incorporation-company (1966-11-08) - NEWINC