Regent Quarter Limited

Company Name	Regent Quarter Limited
Company Status	Dissolved
Company Number	04355669
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)
Dissolution Date	22 February 2024 (1 month, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Junaid Muhammad Rahimullah Muhammad
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 September 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 February 2024)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000

Director Name	Khwaja Kamran Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Closed
Appointed	09 April 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 February 2024)
Role	Financial Controller - Dw
Country of Residence	United Arab Emirates
Correspondence Address	Apt 204 Building 107 Discovery Gardens 0000

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Graham Bidlake Corser
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2004)
Role	Senior Development Surveyor
Country of Residence	England
Correspondence Address	Pineridge 55 Buttermere Drive Camberley Surrey GU15 1RB

Director Name	Gary Brooks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mr John Ernest Cox
Nationality	British
Status	Resigned
Appointed	08 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	22 March 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2010)
Role	General Counsel
Correspondence Address	Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(7 years, 2 months after company formation)
Appointment Duration	9 years (resigned 09 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Cynthia Mary Coombe
Status	Resigned
Appointed	20 October 2010(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Sayed Shuja Ali
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2016)
Role	Chief Investment Officer
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Director Name	Miss Guat Hoon (Known As Christina) Ong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 July 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2016)
Role	Director Of Real Estate, Istithmar World
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£10,753,674
Current Liabilities	£2,306,869

Accounts

Latest Accounts	24 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2020	Accounts for a dormant company made up to 24 December 2019 (9 pages)
11 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 24 December 2018 (13 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
18 May 2018	Accounts for a dormant company made up to 24 December 2017 (13 pages)
13 April 2018	Appointment of Khwaja Kamran Shah as a director on 9 April 2018 (2 pages)
13 April 2018	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 September 2017	Accounts for a small company made up to 24 December 2016 (20 pages)
28 September 2017	Accounts for a small company made up to 24 December 2016 (20 pages)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016 (2 pages)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016 (2 pages)
9 October 2016	Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page)
9 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 1 September 2016 (1 page)
9 October 2016	Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016 (1 page)
9 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 1 September 2016 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 24 December 2015 (20 pages)
27 September 2016	Full accounts made up to 24 December 2015 (20 pages)
4 October 2015	Full accounts made up to 24 December 2014 (15 pages)
4 October 2015	Full accounts made up to 24 December 2014 (15 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
22 July 2015	Appointment of Sayed Shuja Ali as a director on 20 July 2015 (2 pages)
22 July 2015	Appointment of Sayed Shuja Ali as a director on 20 July 2015 (2 pages)
21 July 2015	Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page)
21 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
21 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages)
21 July 2015	Termination of appointment of Gary Brooks as a director on 31 December 2014 (1 page)
21 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
21 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
5 September 2014	Full accounts made up to 24 December 2013 (15 pages)
5 September 2014	Full accounts made up to 24 December 2013 (15 pages)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
3 October 2013	Full accounts made up to 24 December 2012 (15 pages)
3 October 2013	Full accounts made up to 24 December 2012 (15 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
3 October 2012	Full accounts made up to 24 December 2011 (16 pages)
3 October 2012	Full accounts made up to 24 December 2011 (16 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 24 December 2010 (14 pages)
27 September 2011	Full accounts made up to 24 December 2010 (14 pages)
1 March 2011	Termination of appointment of Angus Fletcher as a director (1 page)
1 March 2011	Termination of appointment of Angus Fletcher as a director (1 page)
21 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
21 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 24 December 2009 (14 pages)
3 October 2010	Full accounts made up to 24 December 2009 (14 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
2 August 2009	Appointment terminated director william edgerley (1 page)
2 August 2009	Appointment terminated director william edgerley (1 page)
2 July 2009	Full accounts made up to 24 December 2008 (14 pages)
2 July 2009	Full accounts made up to 24 December 2008 (14 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 24 December 2007 (15 pages)
2 November 2008	Full accounts made up to 24 December 2007 (15 pages)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
8 February 2008	Return made up to 18/01/08; full list of members (3 pages)
8 February 2008	Return made up to 18/01/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 24 December 2006 (15 pages)
27 September 2007	Full accounts made up to 24 December 2006 (15 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (13 pages)
15 August 2006	Full accounts made up to 24 December 2005 (13 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
27 October 2005	Full accounts made up to 24 December 2004 (10 pages)
27 October 2005	Full accounts made up to 24 December 2004 (10 pages)
25 January 2005	Return made up to 18/01/05; full list of members (8 pages)
25 January 2005	Return made up to 18/01/05; full list of members (8 pages)
8 July 2004	New director appointed (5 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New secretary appointed (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (5 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (1 page)
29 June 2004	Full accounts made up to 24 December 2003 (10 pages)
29 June 2004	Full accounts made up to 24 December 2003 (10 pages)
9 February 2004	Return made up to 18/01/04; full list of members (8 pages)
9 February 2004	Return made up to 18/01/04; full list of members (8 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
23 December 2003	Full accounts made up to 31 December 2002 (10 pages)
23 December 2003	Full accounts made up to 31 December 2002 (10 pages)
4 February 2003	Return made up to 18/01/03; full list of members (8 pages)
4 February 2003	Return made up to 18/01/03; full list of members (8 pages)
16 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
16 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
18 January 2002	Incorporation (30 pages)
18 January 2002	Incorporation (30 pages)

Regent Quarter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London