| Company Name | Regent Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513388 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | Broomco (2989) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Frank Chase |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 November 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 146 Green Dragon Lane Winchmore Hill London N21 1ET |
| Director Name | Mr Robin Mark Paynter |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 November 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Winchester Road Twickenham TW1 1LA |
| Secretary Name | Mr Graham Frank Chase |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 November 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 146 Green Dragon Lane Winchmore Hill London N21 1ET |
| Secretary Name | Mr Robin Mark Paynter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 November 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Winchester Road Twickenham TW1 1LA |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,947 |
| Cash | £176,592 |
| Current Liabilities | £48,645 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2006 | Application for striking-off (1 page) |
| 4 April 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 9 September 2005 | Return made up to 16/08/05; full list of members (9 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (9 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 October 2003 | Return made up to 16/08/03; full list of members (9 pages) |
| 6 October 2002 | Resolutions
|
| 24 September 2002 | Secretary resigned;director resigned (1 page) |
| 20 September 2002 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
| 20 September 2002 | Ad 11/09/02--------- £ si 198@1=198 £ ic 2/200 (4 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 16 August 2002 | Incorporation (19 pages) |