Company NameRegents Park Securities Ltd
DirectorsAllen William Wilson and Matthew Tutt Hocker
Company StatusActive
Company Number10094274
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Allen William Wilson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address77 New Cavendish Street
London
W1W 6XB
Director NameMr Matthew Tutt Hocker
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address77 New Cavendish Street
London
W1W 6XB

Location

Registered Address77 New Cavendish Street
London
W1W 6XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 March 2024 (3 days ago)
Next Return Due9 April 2025 (1 year from now)

Filing History

26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
13 March 2020Director's details changed for Mr Matthew Tutt Hocker on 31 July 2019 (2 pages)
13 March 2020Change of details for Mr Matthew Tutt Hocker as a person with significant control on 31 July 2019 (2 pages)
7 August 2019Full accounts made up to 31 March 2019 (23 pages)
2 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 March 2019Director's details changed for Mr Matthew Tutt Hocker on 12 March 2019 (2 pages)
12 March 2019Change of details for Mr Allen William Wilson as a person with significant control on 12 March 2019 (2 pages)
12 March 2019Change of details for Mr Matthew Tutt Hocker as a person with significant control on 12 March 2019 (2 pages)
12 March 2019Director's details changed for Mr Allen William Wilson on 12 March 2019 (2 pages)
17 August 2018Full accounts made up to 31 March 2018 (23 pages)
16 May 2018Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 77 New Cavendish Street London W1W 6XB on 16 May 2018 (1 page)
4 April 2018Confirmation statement made on 30 March 2018 with updates (5 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 October 2017Statement of capital following an allotment of shares on 30 September 2017
  • GBP 387,643.46
(3 pages)
31 October 2017Statement of capital following an allotment of shares on 30 September 2017
  • GBP 387,643.46
(3 pages)
17 August 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 August 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 August 2017Statement of capital following an allotment of shares on 31 July 2017
  • GBP 260,002
(3 pages)
7 August 2017Statement of capital following an allotment of shares on 31 July 2017
  • GBP 260,002
(3 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 March 2016Incorporation
Statement of capital on 2016-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)