Regents Place Management Company Limited

Company Name	Regents Place Management Company Limited
Directors	Matthew James Reed and Simon Robert Hepher-Davies
Company Status	Active
Company Number	07136724
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew James Reed
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Simon Robert Hepher-Davies
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nicholas Keith Bates
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	Clive James Philip
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	14 February 2014(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Matthew Edward Robert Pinsent
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Regents Place Management Company Limited York Hous 45 Seymour Street London W1H 7LX

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Catherine Jane Thomas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Head Of Office Property Management
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Juliette Morgan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 January 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Jaffe
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

28 at £0.01	Bl Triton Building Residential LTD 8.12% Ordinary B
22 at £0.01	10 Triton Street LTD 6.38% Ordinary B
22 at £0.01	350 Euston Road LTD 6.38% Ordinary B
20 at £0.01	338 Euston Road LTD 5.80% Ordinary B
15 at £0.01	Longford Street Residential LTD 4.35% Ordinary B
60 at £0.01	Euston Tower LTD 17.39% Ordinary B
55 at £0.01	10 Brock Street 15.94% Ordinary B
42 at £0.01	1&4&7 Triton LTD 12.17% Ordinary B
38 at £0.01	20 Triton Street LTD 11.01% Ordinary B
35 at £0.01	2&3 Triton LTD 10.14% Ordinary B
6 at £0.01	Bl Osnaburgh St Residential LTD 1.74% Ordinary B
2 at £0.01	Bl Office (Non--city) Holding Company LTD 0.58% Ordinary A

Financials

Year	2014
Turnover	£2,282,000
Cash	£722,000
Current Liabilities	£971,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
14 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
14 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
14 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
14 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
9 March 2022	Termination of appointment of Paul Jaffe as a director on 4 March 2022 (1 page)
9 March 2022	Appointment of Simon Robert Hepher-Davies as a director on 4 March 2022 (2 pages)
3 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (238 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
24 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
24 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
24 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
24 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 January 2021	Appointment of Mr Matthew James Reed as a director on 6 January 2021 (2 pages)
6 January 2021	Termination of appointment of Juliette Morgan as a director on 6 January 2021 (1 page)
7 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
12 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
12 November 2019	Full accounts made up to 31 March 2019 (16 pages)
12 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
12 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
8 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
10 January 2019	Appointment of Juliette Morgan as a director on 10 January 2019 (2 pages)
10 January 2019	Termination of appointment of David Ian Lockyer as a director on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Catherine Jane Thomas as a director on 31 December 2018 (1 page)
10 January 2019	Appointment of Mr Paul Jaffe as a director on 10 January 2019 (2 pages)
21 December 2018	Full accounts made up to 31 March 2018 (15 pages)
5 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Full accounts made up to 31 March 2017 (15 pages)
21 August 2017	Director's details changed for Catherine Jane Thomas on 18 August 2017 (2 pages)
21 August 2017	Director's details changed for Catherine Jane Thomas on 18 August 2017 (2 pages)
21 April 2017	Termination of appointment of a director (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of a director (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
24 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Registered office address changed from Regents Place Management Company Limited York House 45 Seymour Street London W1H 7LX to York House 45 Seymour Street London W1H 7LX on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Regents Place Management Company Limited York House 45 Seymour Street London W1H 7LX to York House 45 Seymour Street London W1H 7LX on 14 December 2016 (1 page)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3.45 (7 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3.45 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
18 September 2015	Amended full accounts made up to 31 March 2014 (10 pages)
18 September 2015	Amended full accounts made up to 31 March 2014 (10 pages)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Auditor's resignation (1 page)
8 June 2015	Appointment of Catherine Jane Thomas as a director on 22 May 2015 (2 pages)
8 June 2015	Appointment of Catherine Jane Thomas as a director on 22 May 2015 (2 pages)
5 June 2015	Termination of appointment of Matthew Edward Robert Pinsent as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Matthew Edward Robert Pinsent as a director on 22 May 2015 (1 page)
28 April 2015	Full accounts made up to 31 March 2014 (10 pages)
28 April 2015	Full accounts made up to 31 March 2014 (10 pages)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3.45 (6 pages)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3.45 (6 pages)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
5 June 2014	Appointment of David Lockyer as a director ANNOTATION This document is a duplicate of AP01 registered on 27TH May 2014. (3 pages)
5 June 2014	Termination of appointment of Charles Middleton as a director ANNOTATION This document is a duplicate of TM01 registered on 27TH May 2014. (2 pages)
5 June 2014	Appointment of Matthew Pinsent as a director ANNOTATION This document is a duplicate of AP01 registered on 27TH May 2014. (3 pages)
5 June 2014	Appointment of Matthew Pinsent as a director ANNOTATION This document is a duplicate of AP01 registered on 27TH May 2014. (3 pages)
5 June 2014	Termination of appointment of Christopher Forshaw as a director (1 page)
5 June 2014	Appointment of David Lockyer as a director ANNOTATION This document is a duplicate of AP01 registered on 27TH May 2014. (3 pages)
5 June 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
5 June 2014	Termination of appointment of Charles Middleton as a director ANNOTATION This document is a duplicate of TM01 registered on 27TH May 2014. (2 pages)
5 June 2014	Termination of appointment of Christopher Forshaw as a director (1 page)
5 June 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 3.45 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 3.45 (4 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 May 2014	Termination of appointment of Charles Middleton as a director (1 page)
27 May 2014	Appointment of Mr David Ian Lockyer as a director (2 pages)
27 May 2014	Termination of appointment of Charles Middleton as a director (1 page)
27 May 2014	Appointment of Matthew Pinsent as a director (2 pages)
27 May 2014	Appointment of Matthew Pinsent as a director (2 pages)
27 May 2014	Appointment of Mr David Ian Lockyer as a director (2 pages)
9 May 2014	Director's details changed for Charles John Middleton on 10 May 2013 (2 pages)
9 May 2014	Director's details changed for Charles John Middleton on 10 May 2013 (2 pages)
3 March 2014	Termination of appointment of Clive Philip as a secretary (1 page)
3 March 2014	Appointment of Ndiana Ekpo as a secretary (2 pages)
3 March 2014	Appointment of Ndiana Ekpo as a secretary (2 pages)
3 March 2014	Termination of appointment of Clive Philip as a secretary (1 page)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders (5 pages)
10 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
14 April 2010	Termination of appointment of Nicholas Bates as a director (1 page)
14 April 2010	Termination of appointment of Nicholas Bates as a director (1 page)
13 April 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
13 April 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
26 January 2010	Incorporation (22 pages)
26 January 2010	Incorporation (22 pages)

Regents Place Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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