CP Regents Park Two Limited

Company Name	CP Regents Park Two Limited
Company Status	Active
Company Number	05307946
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Eric Lewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	08 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	08 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mrs Iris Gibbor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(3 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(3 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Mark Gibbor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Mark Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2018(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Sandor Betegh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	16 January 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2009)
Role	Co Director
Correspondence Address	29/A Fodor Street Budapest 1126 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	danubiushotels.com
Email address	[email protected]
Telephone	01306 390767
Telephone region	Dorking

Location

Registered Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20.4m at £1	Cp Holdings LTD 100.00% Redeemable Preference
4 at £1	Cp Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£12,343,187
Net Worth	£1,264,002
Cash	£1,557,854
Current Liabilities	£2,660,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

16 June 2023	Delivered on: 19 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Hotel premises, 18 lodge road, london (NW8 7JT) and the red house, 155 park road, london, for more details please refer to the instrument. Outstanding
26 July 2016	Delivered on: 2 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 July 2016	Delivered on: 28 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as the danubius hotel, regents park, london, N.W.8 as the same is more particularly described as hotel premises, 18 lodge road, london NW8 7JT demised by a deed dated 30 march 1990 between london underground limited (1) british railways board (2) and ladbroke hotels (3) registered at the land registry with title number NGL669506. The freehold property known as 155 park road st johns wood, registered at the land registry with title number NGL63748. Outstanding
8 May 2012	Delivered on: 11 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the danubius hotel regents park london described as hotel premises 18 lodge road london t/no NGL669506 and f/h 155 park road st johns wood t/no NGL63748 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 July 2005	Delivered on: 11 July 2005 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company and the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the ramada plaza hotel regents park london t/no NGL669506,f/h 155 park road st johns wood t/no NGL63748,f/h land k/a 151 and 153 park road st johns wood t/no NGL263243. See the mortgage charge document for full details. Fully Satisfied
8 February 2005	Delivered on: 21 February 2005 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Subordination deed Secured details: All monies due or to become due from the subordinated debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights of the subordinated creditor in respect of the subordinated liabilities. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (30 pages)
31 July 2023	Director's details changed for Mr Mark Gibbor on 28 July 2023 (2 pages)
19 June 2023	Registration of charge 053079460007, created on 16 June 2023 (51 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (31 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
13 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
1 December 2021	Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (33 pages)
21 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2021	Resolutions RES13 ‐ Share capital increased to 15,000,000 ordinary Â£1 shares 31/12/2020 (1 page)
13 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 15,000,000 (4 pages)
10 December 2020	Full accounts made up to 31 December 2019 (31 pages)
9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 November 2020	Resolutions RES13 ‐ Company business 03/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (28 pages)
10 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
19 April 2018	Full accounts made up to 31 December 2017 (27 pages)
3 April 2018	Appointment of Mr Mark Hennebry as a director on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (27 pages)
8 May 2017	Full accounts made up to 31 December 2016 (27 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 November 2016	Appointment of Mr Mark Gibbor as a director on 7 November 2016 (2 pages)
8 November 2016	Appointment of Mr Mark Gibbor as a director on 7 November 2016 (2 pages)
25 August 2016	Satisfaction of charge 4 in full (2 pages)
25 August 2016	Satisfaction of charge 4 in full (2 pages)
11 August 2016	Resolutions RES13 ‐ Company business/authorisation to act 25/07/2016 (3 pages)
11 August 2016	Resolutions RES13 ‐ Company business/authorisation to act 25/07/2016 (3 pages)
2 August 2016	Registration of charge 053079460006, created on 26 July 2016 (44 pages)
2 August 2016	Registration of charge 053079460006, created on 26 July 2016 (44 pages)
28 July 2016	Registration of charge 053079460005, created on 26 July 2016 (30 pages)
28 July 2016	Registration of charge 053079460005, created on 26 July 2016 (30 pages)
27 July 2016	Full accounts made up to 31 December 2015 (27 pages)
27 July 2016	Full accounts made up to 31 December 2015 (27 pages)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015 (21 pages)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015 (21 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 20,406,004 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016. (9 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 20,406,004 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016. (9 pages)
20 April 2015	Full accounts made up to 31 December 2014 (21 pages)
20 April 2015	Full accounts made up to 31 December 2014 (21 pages)
24 February 2015	Memorandum and Articles of Association (5 pages)
24 February 2015	Memorandum and Articles of Association (5 pages)
3 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 5,000,004 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 5,000,004 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 2 January 2015 GBP 5,000,004 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,000,004 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,000,004 (4 pages)
16 January 2015	Statement of capital on 1 July 2005 GBP 5,000,004 (5 pages)
16 January 2015	Statement of capital on 1 July 2005 GBP 5,000,004 (5 pages)
16 January 2015	Statement of capital on 1 July 2005 GBP 5,000,004 (5 pages)
30 December 2014	Resolutions RES13 ‐ Inc share cap 11/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 11/12/2014 (1 page)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,406,004 (7 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,406,004 (7 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 20,406,004 (7 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 20,406,004 (7 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 20,406,004 (7 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 20,406,004 (7 pages)
23 August 2013	Termination of appointment of Bernard Schreier as a director (1 page)
23 August 2013	Termination of appointment of Bernard Schreier as a director (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (20 pages)
8 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
1 May 2013	Termination of appointment of John Smith as a director (1 page)
10 December 2012	Registered office address changed from , Cp House Otterspool Way, Watford by-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Register inspection address has been changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Registered office address changed from , Cp House Otterspool Way, Watford by-Pass, Watford, Hertfordshire, WD25 8JJ, United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom on 10 December 2012 (1 page)
10 December 2012	Register inspection address has been changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ (1 page)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
4 April 2012	Full accounts made up to 31 December 2011 (20 pages)
4 April 2012	Full accounts made up to 31 December 2011 (20 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
6 April 2011	Full accounts made up to 31 December 2010 (20 pages)
6 April 2011	Full accounts made up to 31 December 2010 (20 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
14 December 2009	Director's details changed for Sir Bernard Schreier on 8 December 2009 (2 pages)
14 December 2009	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Paul Andrew Filer on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Sir Bernard Schreier on 8 December 2009 (2 pages)
14 December 2009	Registered office address changed from , Cp House, Otterspool Way, Watford by-Pass, Watford, Herts, WD25 8JJ on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
14 December 2009	Director's details changed for Robert Michael Levy on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Iris Gibbor on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Eric Lewis on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Eric Lewis on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Andrew Filer on 8 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Eric Lewis on 8 December 2009 (1 page)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
14 December 2009	Director's details changed for John Ernest Smith on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Alexei James Schreier on 8 December 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Sir Bernard Schreier on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for John Ernest Smith on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for John Ernest Smith on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Paul Andrew Filer on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Eric Lewis on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Alexei James Schreier on 8 December 2009 (2 pages)
14 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
14 December 2009	Secretary's details changed for Mr Eric Lewis on 8 December 2009 (1 page)
14 December 2009	Director's details changed for Mrs Iris Gibbor on 8 December 2009 (2 pages)
14 December 2009	Registered office address changed from , Cp House, Otterspool Way, Watford by-Pass, Watford, Herts, WD25 8JJ on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Robert Michael Levy on 8 December 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Alexei James Schreier on 8 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Eric Lewis on 8 December 2009 (1 page)
14 December 2009	Director's details changed for Robert Michael Levy on 8 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Iris Gibbor on 8 December 2009 (2 pages)
10 October 2009	Amended full accounts made up to 31 December 2008 (20 pages)
10 October 2009	Amended full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
7 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
29 January 2009	Ad 31/12/08\gbp si 5101500@1=5101500\gbp ic 20406004/25507504\ (2 pages)
29 January 2009	Ad 31/12/08\gbp si 5101500@1=5101500\gbp ic 20406004/25507504\ (2 pages)
14 January 2009	Resolutions RES13 ‐ Dispense with the extr general meeting 22/12/2008 (1 page)
14 January 2009	Resolutions RES13 ‐ Dispense with the extr general meeting 22/12/2008 (1 page)
9 January 2009	Appointment terminated director sandor betegh (1 page)
9 January 2009	Appointment terminated director sandor betegh (1 page)
9 December 2008	Return made up to 08/12/08; full list of members (6 pages)
9 December 2008	Return made up to 08/12/08; full list of members (6 pages)
18 March 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
18 March 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
16 April 2007	Return made up to 08/12/06; full list of members; amend (9 pages)
16 April 2007	Return made up to 08/12/06; full list of members; amend (9 pages)
23 March 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
23 March 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
28 December 2006	Return made up to 08/12/06; full list of members (3 pages)
28 December 2006	Return made up to 08/12/06; full list of members (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: c p house otters pool way watford WD25 8JP (1 page)
28 December 2006	Registered office changed on 28/12/06 from: c p house, otters pool way, watford, WD25 8JP (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
22 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
22 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
17 January 2006	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2006	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2005	Ad 07/11/05--------- Â£ si 5101501@1=5101501 Â£ ic 20406004/25507505 (2 pages)
30 November 2005	Ad 07/11/05--------- Â£ si 5101501@1=5101501 Â£ ic 20406004/25507505 (2 pages)
15 August 2005	Ad 01/07/05--------- Â£ si 20406002@1=20406002 Â£ ic 2/20406004 (2 pages)
15 August 2005	Ad 01/07/05--------- Â£ si 20406002@1=20406002 Â£ ic 2/20406004 (2 pages)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
10 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
10 August 2005	Resolutions RES13 ‐ Iss share tranfer share 01/07/05 (9 pages)
10 August 2005	Nc inc already adjusted 01/07/05 (1 page)
10 August 2005	Nc inc already adjusted 01/07/05 (1 page)
11 July 2005	Particulars of mortgage/charge (8 pages)
11 July 2005	Particulars of mortgage/charge (8 pages)
21 February 2005	Particulars of mortgage/charge (12 pages)
21 February 2005	Particulars of mortgage/charge (12 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
16 February 2005	Particulars of mortgage/charge (5 pages)
8 February 2005	Ad 09/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 February 2005	Ad 09/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: c p house, otterspool way, watford by-pass, watford, WD25 8HG (1 page)
17 December 2004	Registered office changed on 17/12/04 from: c p house, otterspool way watford by-pass watford WD25 8HG (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
8 December 2004	Incorporation (17 pages)
8 December 2004	Incorporation (17 pages)

CP Regents Park Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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