Regionmodel Limited

Company Name	Regionmodel Limited
Company Status	Dissolved
Company Number	04180220
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	17 March 2022 (2 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(19 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(19 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(7 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(17 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(17 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
12 January 2021	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
5 January 2021	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021 (2 pages)
5 January 2021	Declaration of solvency (5 pages)
5 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
5 January 2021	Appointment of a voluntary liquidator (3 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
20 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
20 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (6 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 October 2009	Full accounts made up to 30 December 2008 (14 pages)
26 October 2009	Full accounts made up to 30 December 2008 (14 pages)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
3 October 2008	Full accounts made up to 1 January 2008 (13 pages)
3 October 2008	Full accounts made up to 1 January 2008 (13 pages)
3 October 2008	Full accounts made up to 1 January 2008 (13 pages)
18 March 2008	Return made up to 15/03/08; full list of members (3 pages)
18 March 2008	Return made up to 15/03/08; full list of members (3 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
24 October 2007	Full accounts made up to 26 December 2006 (13 pages)
24 October 2007	Full accounts made up to 26 December 2006 (13 pages)
17 May 2007	New director appointed (7 pages)
17 May 2007	New director appointed (7 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
29 March 2007	Return made up to 15/03/07; full list of members (5 pages)
29 March 2007	Return made up to 15/03/07; full list of members (5 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 27 December 2005 (13 pages)
2 November 2006	Full accounts made up to 27 December 2005 (13 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
10 April 2006	Return made up to 15/03/06; full list of members (6 pages)
10 April 2006	Return made up to 15/03/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 28 December 2004 (13 pages)
2 November 2005	Full accounts made up to 28 December 2004 (13 pages)
1 April 2005	Return made up to 15/03/05; no change of members (5 pages)
1 April 2005	Return made up to 15/03/05; no change of members (5 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
28 October 2004	Full accounts made up to 30 December 2003 (13 pages)
28 October 2004	Full accounts made up to 30 December 2003 (13 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
27 May 2004	Return made up to 15/03/04; full list of members (6 pages)
27 May 2004	Return made up to 15/03/04; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Return made up to 15/03/03; full list of members (6 pages)
26 March 2003	Return made up to 15/03/03; full list of members (6 pages)
18 November 2002	Full accounts made up to 1 January 2002 (13 pages)
18 November 2002	Full accounts made up to 1 January 2002 (13 pages)
18 November 2002	Full accounts made up to 1 January 2002 (13 pages)
11 November 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 November 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
29 March 2002	Return made up to 15/03/02; full list of members (5 pages)
29 March 2002	Return made up to 15/03/02; full list of members (5 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
15 March 2001	Incorporation (13 pages)
15 March 2001	Incorporation (13 pages)

Regionmodel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London