Regional Reit Zdp Plc

Company Name	Regional Reit Zdp Plc
Company Status	Dissolved
Company Number	08794437
Category	Public Limited Company
Incorporation Date	28 November 2013(10 years, 4 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)
Previous Name	Conygar Zdp Plc

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	William Duncan Eason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Stephen John Inglis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 March 2020)
Role	Chief Investment Office & Group Property Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Timothy Martin Bee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 Long Acre London WC2E 9RA

Secretary Name	Link Company Matters Limited (Corporation)
Status	Closed
Appointed	06 July 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 March 2020)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Nicholas Roy Heather
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 110 Wigmore Street London W1U 3RW

Director Name	Kristian Thomas Rogers
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 110 Wigmore Street London W1U 3RW

Secretary Name	Kristian Thomas Rogers
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Fourth Floor 110 Wigmore Street London W1U 3RW

Director Name	Mr Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 110 Wigmore Street London W1U 3RW

Director Name	Mr Nigel Jonathan Hamway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Capita Asset Services, Beaufort House 51 New N Exeter EX4 4EP

Director Name	Mr Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Capita Asset Services, Beaufort House 51 New N Exeter EX4 4EP

Secretary Name	Peter Andrew Batchelor
Nationality	British
Status	Resigned
Appointed	03 January 2014(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Fourth Floor 110 Wigmore Street London W1U 3RW

Director Name	Mr Ross Hillier McCaskill
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Capita Asset Services, Beaufort House 51 New N Exeter EX4 4EP

Secretary Name	Mr Ross Hillier McCaskill
Status	Resigned
Appointed	01 October 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	C/O Capita Asset Services, Beaufort House 51 New N Exeter EX4 4EP

Director Name	Mr Martin James McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Capita Asset Services, Beaufort House 51 New N Exeter EX4 4EP

Secretary Name	Capita Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2017(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 July 2017)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	conygar.com/
Telephone	020 72588670
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.2m at £1	Bank Of New York Nominees LTD A/c Bo01 7.15% Zero Dividend Preference
2m at £1	Brooks Macdonald Nominees LTD A/c Nom 6.63% Zero Dividend Preference
1.8m at £1	Wb Nominees LTD A/c 873 6.06% Zero Dividend Preference
1.5m at £1	Luna Nominees LTD A/c 2144200 5.01% Zero Dividend Preference
1.5m at £1	Harewood Nominees LTD A/c 4093590 4.99% Zero Dividend Preference
-	OTHER 31.57% -
6.3m at £1	Ferlim Nominees LTD A/c Pooled 20.93% Zero Dividend Preference
5.3m at £1	Nortrust Nominees LTD A/c Tds 17.47% Zero Dividend Preference
50k at £1	Conygar Investment Company PLC 0.17% Ordinary

Financials

Year	2014
Net Worth	£50

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2020	Final Gazette dissolved following liquidation (1 page)
2 December 2019	Return of final meeting in a members' voluntary winding up (10 pages)
31 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 10,979,269.00 (8 pages)
29 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2019	Registered office address changed from C/O Link Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP England to 30 Finsbury Square London EC2P 2YU on 25 January 2019 (2 pages)
23 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-09 (1 page)
23 January 2019	Resolutions RES13 ‐ Co wind up 09/01/2019 (1 page)
23 January 2019	Declaration of solvency (5 pages)
23 January 2019	Appointment of a voluntary liquidator (3 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (27 pages)
12 December 2017	Registered office address changed from C/O Capita Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP England to C/O Link Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from C/O Capita Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP England to C/O Link Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP on 12 December 2017 (1 page)
12 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
21 November 2017	Notification of Regional Reit Limited as a person with significant control on 24 March 2017 (2 pages)
21 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
21 November 2017	Notification of Regional Reit Limited as a person with significant control on 24 March 2017 (2 pages)
21 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
14 July 2017	Termination of appointment of Capita Registrars Limited as a secretary on 6 July 2017 (1 page)
14 July 2017	Termination of appointment of Capita Registrars Limited as a secretary on 6 July 2017 (1 page)
13 July 2017	Appointment of Capita Company Secretarial Services Limited as a secretary on 6 July 2017 (2 pages)
13 July 2017	Appointment of Capita Company Secretarial Services Limited as a secretary on 6 July 2017 (2 pages)
13 July 2017	Appointment of Mr Timothy James Martin Bee as a director on 7 July 2017 (2 pages)
13 July 2017	Appointment of Mr Timothy James Martin Bee as a director on 7 July 2017 (2 pages)
13 July 2017	Termination of appointment of Martin James Mckay as a director on 7 July 2017 (1 page)
13 July 2017	Termination of appointment of Martin James Mckay as a director on 7 July 2017 (1 page)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 April 2017	Resolutions RES13 ‐ Approval of accts director remuneration report be approved directors authorised to determine auditors remuneration 07/02/2017 (1 page)
11 April 2017	Resolutions RES13 ‐ Approval of accts director remuneration report be approved directors authorised to determine auditors remuneration 07/02/2017 (1 page)
30 March 2017	Full accounts made up to 30 September 2016 (25 pages)
30 March 2017	Full accounts made up to 30 September 2016 (25 pages)
27 March 2017	Appointment of Mr Stephen John Inglis as a director on 24 March 2017 (2 pages)
27 March 2017	Appointment of Mr Stephen John Inglis as a director on 24 March 2017 (2 pages)
24 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
24 March 2017	Termination of appointment of Ross Hillier Mccaskill as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017 (1 page)
24 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 March 2017	Appointment of William Duncan Eason as a director on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to C/O Capita Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP on 24 March 2017 (1 page)
24 March 2017	Appointment of Capita Registrars Limited as a secretary on 24 March 2017 (2 pages)
24 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
24 March 2017	Termination of appointment of Nigel Jonathan Hamway as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Ross Hillier Mccaskill as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Martin James Mckay as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Martin James Mckay as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Capita Registrars Limited as a secretary on 24 March 2017 (2 pages)
24 March 2017	Appointment of William Duncan Eason as a director on 24 March 2017 (2 pages)
24 March 2017	Termination of appointment of Nigel Jonathan Hamway as a director on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to C/O Capita Asset Services, Beaufort House 51 New North Road Exeter EX4 4EP on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017 (1 page)
24 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
28 April 2016	Full accounts made up to 30 September 2015 (26 pages)
28 April 2016	Full accounts made up to 30 September 2015 (26 pages)
8 April 2016	Resolutions RES13 ‐ Other company business 03/02/2016 RES13 ‐ Other company business 03/02/2016 (1 page)
8 April 2016	Resolutions RES13 ‐ Other company business 03/02/2016 (1 page)
8 April 2016	Resolutions RES13 ‐ Other company business 03/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 December 2015	Annual return made up to 28 November 2015 no member list Statement of capital on 2015-12-14 GBP 30,050,000 (6 pages)
14 December 2015	Annual return made up to 28 November 2015 no member list Statement of capital on 2015-12-14 GBP 30,050,000 (6 pages)
1 October 2015	Appointment of Mr Ross Hillier Mccaskill as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Ross Hillier Mccaskill as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Ross Hillier Mccaskill as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Ross Hillier Mccaskill as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Ross Hillier Mccaskill as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Ross Hillier Mccaskill as a director on 1 October 2015 (2 pages)
30 September 2015	Termination of appointment of Peter Andrew Batchelor as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Andrew Batchelor as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Andrew Batchelor as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Peter Andrew Batchelor as a secretary on 30 September 2015 (1 page)
15 April 2015	Full accounts made up to 30 September 2014 (26 pages)
15 April 2015	Full accounts made up to 30 September 2014 (26 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 30,050,000 (8 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 30,050,000 (8 pages)
11 December 2014	Register inspection address has been changed to C/O Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
11 December 2014	Register(s) moved to registered inspection location C/O Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
11 December 2014	Register inspection address has been changed to C/O Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
11 December 2014	Register(s) moved to registered inspection location C/O Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (1 page)
16 January 2014	Appointment of Peter Andrew Batchelor as a secretary (3 pages)
16 January 2014	Appointment of Peter Andrew Batchelor as a secretary (3 pages)
16 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 350,000 (5 pages)
16 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 350,000 (5 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
8 January 2014	Termination of appointment of Nicholas Heather as a director (2 pages)
8 January 2014	Appointment of Robert Thomas Ernest Ware as a director (3 pages)
8 January 2014	Appointment of Robert Thomas Ernest Ware as a director (3 pages)
8 January 2014	Termination of appointment of Kristian Rogers as a director (2 pages)
8 January 2014	Appointment of Peter Andrew Batchelor as a director (3 pages)
8 January 2014	Appointment of Peter Andrew Batchelor as a director (3 pages)
8 January 2014	Termination of appointment of Kristian Rogers as a secretary (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 50,000 (4 pages)
8 January 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (3 pages)
8 January 2014	Termination of appointment of Nicholas Heather as a director (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 50,000 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 50,000 (4 pages)
8 January 2014	Termination of appointment of Kristian Rogers as a director (2 pages)
8 January 2014	Appointment of Mr Nigel Jonathan Hamway as a director (3 pages)
8 January 2014	Appointment of Mr Nigel Jonathan Hamway as a director (3 pages)
8 January 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (3 pages)
8 January 2014	Termination of appointment of Kristian Rogers as a secretary (2 pages)
7 January 2014	Commence business and borrow (1 page)
7 January 2014	Trading certificate for a public company (3 pages)
7 January 2014	Commence business and borrow (1 page)
7 January 2014	Trading certificate for a public company (3 pages)
6 January 2014	Commence business and borrow (1 page)
6 January 2014	Trading certificate for a public company (3 pages)
6 January 2014	Commence business and borrow (1 page)
6 January 2014	Trading certificate for a public company (3 pages)
28 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Regional Reit Zdp Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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