Prince Regent Court (Westminster) Limited

Company Name	Prince Regent Court (Westminster) Limited
Company Status	Active
Company Number	01613325
Category	Private Limited Company
Incorporation Date	12 February 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Chandra Jobanputra
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(26 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Jaffer And Co Accountants Basement 32 Woodstock Grove London W12 8LE

Director Name	Mr Achilleas Sotiriou
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(29 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Jaffer And Co Accountants Basement 32 Woodstock Grove London W12 8LE

Director Name	Mr Vincent Joseph Isaacs
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(33 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Director Of Brainbox Investments Limited
Country of Residence	England
Correspondence Address	Basement 32 Woodstock Grove Basement London W12 8LE

Director Name	Mrs Jane Karam
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Danish
Status	Current
Appointed	02 August 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	32 Basement Basement London W12 8LE

Secretary Name	David Adams Surveyors Ltd (Corporation)
Status	Current
Appointed	24 February 2021(39 years after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Basement 32 Woodstock Grove London W12 8LE

Director Name	Emanuel Melville
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Mr Ian Anthony Martin
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 December 1991(9 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	57 Dunstan Road London NW11 8AE

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Daniel Barnett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	No 30 Ir-Shemes Tel Aviv 69086

Director Name	Harold Abraham Barnett
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(16 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 May 2008)
Role	Retired
Country of Residence	England
Correspondence Address	51 Prince Regent Court 8 Avenue Road London NW8 7RB

Director Name	Sandra Shaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2000)
Role	Bank Official
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Sandra Shaw
Nationality	British
Status	Resigned
Appointed	25 January 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2000)
Role	Bank Official
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Mr Ian Anthony Martin
Nationality	Indian
Status	Resigned
Appointed	11 April 2000(18 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2001)
Role	Company Director
Correspondence Address	57 Dunstan Road London NW11 8AE

Director Name	John Henry Perkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2005)
Role	Director Trust Company
Correspondence Address	28-30 The Parade St. Helier JE4 8XY

Director Name	Mr Siva Kumar Krishnan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(19 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	264 Carr Road Northolt Middx UB5 4RH

Secretary Name	Mr Siva Kumar Krishnan
Nationality	British
Status	Resigned
Appointed	01 April 2001(19 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	264 Carr Road Northolt Middx UB5 4RH

Director Name	Mr Ian Anthony Martin
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 April 2001(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	15 Whitehall London SW1A 2DD

Director Name	Mr Michael Barnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(30 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Westfield 15 Kidderpore Avenue London NW3 7SF

Director Name	Mrs Jane Karam
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2013(31 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Mahesh Pathak
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burrell Close Edgware Middlesex HA8 8FH

Director Name	Mrs Ruth Shrager
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Prince Regent Court 8 Avenue Road St John's Wood London NW8 7RB

Director Name	Ms Jill Patricia Segal
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(34 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 September 2016)
Role	Arts Consultant
Country of Residence	England
Correspondence Address	215 Bankside Lofts 65 Hopton Street London SE1 9JL

Location

Registered Address	C/O Jaffer And Co Accountants Basement 32 Woodstock Grove London W12 8LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

8.7k at £0.01	July Holdings LTD 8.70% Ordinary B
7.8k at £0.01	Beverly International Investments LTD 7.83% Ordinary B
6.4k at £0.01	Trustees Of Aditya Trust 6.43% Ordinary B
6.3k at £0.01	Asha Shivdasani & Ashish Shivdasani 6.27% Ordinary B
6.3k at £0.01	Crosswell Properties LTD 6.27% Ordinary B
6.3k at £0.01	Keppel Properties LTD 6.27% Ordinary B
6.3k at £0.01	Soria Holdings LTD 6.27% Ordinary B
6k at £0.01	Sak Property LTD 5.97% Ordinary B
4.7k at £0.01	Vincent Corp 4.71% Ordinary B
4.6k at £0.01	Flacourt Finance Sa 4.59% Ordinary B
4.5k at £0.01	Rosemary Finance LTD 4.54% Ordinary B
4.5k at £0.01	S K Properties LTD 4.46% Ordinary B
4.5k at £0.01	Tarmill Holdings LTD 4.46% Ordinary B
4.4k at £0.01	Mrs R.r. Shrager 4.38% Ordinary B
4.2k at £0.01	Sana Investments LTD 4.16% Ordinary B
3.3k at £0.01	Neelam Bhaiji 3.34% Ordinary B
11k at £0.01	Faithful Holdings LTD 11.02% Ordinary B
308 at £0.01	Shangrila Family Foundation 0.31% Ordinary B
-	OTHER 0.02% -
1 at £0.01	Asha Shivdasani & Ashish Shivdasani 0.00% Ordinary A
2 at £0.01	Faithful Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£514,016
Current Liabilities	£1,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
21 March 2019	Registered office address changed from 4T Hfloor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Jaffer and Co Accountants Basement 32 Woodstock Grove London W12 8LE on 21 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 13 January 2019 with updates (7 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
14 March 2018	Confirmation statement made on 13 January 2018 with updates (7 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 February 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 September 2016	Termination of appointment of Jill Patricia Segal as a director on 14 September 2016 (1 page)
16 September 2016	Termination of appointment of Jill Patricia Segal as a director on 14 September 2016 (1 page)
12 September 2016	Appointment of Mrs Jane Karam as a director on 2 August 2016 (2 pages)
12 September 2016	Appointment of Mrs Jane Karam as a director on 2 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Vincent Joseph Isaacs on 30 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Vincent Joseph Isaacs on 30 August 2016 (2 pages)
20 May 2016	Appointment of Ms Jill Patricia Segal as a director on 18 May 2016 (2 pages)
20 May 2016	Appointment of Ms Jill Patricia Segal as a director on 18 May 2016 (2 pages)
4 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,009.58 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,000.01 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,009.58 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,000.01 (3 pages)
26 February 2016	Termination of appointment of Ruth Shrager as a director on 20 February 2016 (1 page)
26 February 2016	Termination of appointment of Ruth Shrager as a director on 20 February 2016 (1 page)
17 February 2016	Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (1 page)
17 February 2016	Termination of appointment of Jane Karam as a director on 8 February 2016 (1 page)
17 February 2016	Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (1 page)
17 February 2016	Termination of appointment of Jane Karam as a director on 8 February 2016 (1 page)
15 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (10 pages)
15 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (10 pages)
21 January 2016	Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (2 pages)
21 January 2016	Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Appointment of Mr Vincent Isaacs as a director on 16 September 2015 (2 pages)
21 September 2015	Appointment of Mr Vincent Isaacs as a director on 16 September 2015 (2 pages)
30 March 2015	Termination of appointment of Michael Barnett as a director on 11 March 2015 (1 page)
30 March 2015	Termination of appointment of Michael Barnett as a director on 11 March 2015 (1 page)
12 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (11 pages)
12 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (11 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
12 September 2014	Appointment of Mrs Ruth Shrager as a director on 4 September 2014 (2 pages)
12 September 2014	Appointment of Mrs Ruth Shrager as a director on 4 September 2014 (2 pages)
12 September 2014	Appointment of Mrs Ruth Shrager as a director on 4 September 2014 (2 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (10 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 May 2013	Appointment of Mrs Jane Karam as a director (2 pages)
7 May 2013	Appointment of Mrs Jane Karam as a director (2 pages)
26 April 2013	Appointment of Mr Mahesh Pathak as a director (2 pages)
26 April 2013	Appointment of Mr Mahesh Pathak as a director (2 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
18 January 2013	Director's details changed for Mr Achilleas Sotiriou on 18 December 2012 (2 pages)
18 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 January 2013 (1 page)
18 January 2013	Director's details changed for Mr Achilleas Sotiriou on 18 December 2012 (2 pages)
18 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 January 2013 (1 page)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Appointment of Mr Michael Barnett as a director (2 pages)
30 April 2012	Appointment of Mr Michael Barnett as a director (2 pages)
31 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 November 2011	Termination of appointment of Siva Krishnan as a director (1 page)
10 November 2011	Termination of appointment of Siva Krishnan as a secretary (1 page)
10 November 2011	Termination of appointment of Siva Krishnan as a director (1 page)
10 November 2011	Termination of appointment of Siva Krishnan as a secretary (1 page)
4 November 2011	Appointment of Mr Achilleas Sotiriou as a director (3 pages)
4 November 2011	Appointment of Mr Achilleas Sotiriou as a director (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (16 pages)
22 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (16 pages)
10 March 2009	Return made up to 27/12/08; full list of members (14 pages)
10 March 2009	Return made up to 27/12/08; full list of members (14 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
22 September 2008	Director appointed chandra jobanputra (3 pages)
22 September 2008	Director appointed chandra jobanputra (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 May 2008	Appointment terminated director harold barnett (1 page)
29 May 2008	Appointment terminated director harold barnett (1 page)
28 May 2008	Appointment terminated director john perkins (1 page)
28 May 2008	Appointment terminated director john perkins (1 page)
15 April 2008	Return made up to 27/12/07; full list of members (14 pages)
15 April 2008	Return made up to 27/12/07; full list of members (14 pages)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
31 January 2007	Return made up to 27/12/06; full list of members (12 pages)
31 January 2007	Return made up to 27/12/06; full list of members (12 pages)
16 January 2006	Return made up to 27/12/05; full list of members (9 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Return made up to 27/12/05; full list of members (9 pages)
23 December 2005	Registered office changed on 23/12/05 from: dtz debenham tie leung 3-5 swallow place london W1A 4NA (1 page)
23 December 2005	Registered office changed on 23/12/05 from: dtz debenham tie leung 3-5 swallow place london W1A 4NA (1 page)
17 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2005	Return made up to 27/12/04; full list of members (10 pages)
21 January 2005	Return made up to 27/12/04; full list of members (10 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
27 January 2004	Return made up to 27/12/03; full list of members (10 pages)
27 January 2004	Return made up to 27/12/03; full list of members (10 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
4 May 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 May 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 February 2003	Return made up to 27/12/02; full list of members (10 pages)
24 February 2003	Return made up to 27/12/02; full list of members (10 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
8 July 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 April 2002	Return made up to 27/12/01; full list of members (10 pages)
9 April 2002	Return made up to 27/12/01; full list of members (10 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 April 2001	Return made up to 27/12/00; full list of members (11 pages)
9 April 2001	Return made up to 27/12/00; full list of members (11 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
1 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2001	Return made up to 27/12/99; full list of members (11 pages)
1 February 2001	Return made up to 27/12/99; full list of members (11 pages)
1 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 8 baltic street east london EC1Y 0UP (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 8 baltic street east london EC1Y 0UP (1 page)
26 April 2000	Memorandum and Articles of Association (6 pages)
26 April 2000	Memorandum and Articles of Association (6 pages)
5 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
20 April 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 March 1999	Return made up to 27/12/98; full list of members (13 pages)
16 March 1999	Registered office changed on 16/03/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
16 March 1999	Return made up to 27/12/98; full list of members (13 pages)
16 March 1999	Registered office changed on 16/03/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
3 February 1998	Return made up to 27/12/97; full list of members (13 pages)
3 February 1998	Return made up to 27/12/97; full list of members (13 pages)
7 May 1997	Return made up to 27/12/96; full list of members (12 pages)
7 May 1997	Return made up to 27/12/96; full list of members (12 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 November 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 November 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 May 1996	Return made up to 27/12/95; full list of members (13 pages)
19 May 1996	Registered office changed on 19/05/96 from: 8 baltic street london EC1Y 0TB (1 page)
19 May 1996	Registered office changed on 19/05/96 from: 8 baltic street london EC1Y 0TB (1 page)
19 May 1996	Return made up to 27/12/95; full list of members (13 pages)
19 April 1995	Return made up to 27/12/94; full list of members (22 pages)
19 April 1995	Return made up to 27/12/94; full list of members (22 pages)
12 February 1982	Incorporation (24 pages)
12 February 1982	Incorporation (24 pages)

Prince Regent Court (Westminster) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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