Company Information for

REGENT QUARTER INVESTMENTS (2) LIMITED

138 CHEAPSIDE, LONDON, EC2V 6BJ,

Company Registration Number

05280424

Private Limited Company

Active

About Regent Quarter Investments (2) Ltd

REGENT QUARTER INVESTMENTS (2) LIMITED was founded on 2004-11-08 and has its registered office in London. The organisation's status is listed as "Active". Regent Quarter Investments (2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REGENT QUARTER INVESTMENTS (2) LIMITED
Legal Registered Office
138 CHEAPSIDE
LONDON
EC2V 6BJ
Other companies in W1J

Filing Information

Company Number05280424
Date formed2004-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 17:45:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Raymond Chun Wai Kwok Company Secretary 2018-03-08
Raymond Chun Wai Kwok Director DIRECTOR 2018-03-08 HONG KONG
Ngan Ying Lo Director DIRECTOR 2018-03-08 HONG KONG
Chun Wai Nelson Tang Director DIRECTOR 2018-03-08 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Sunil Patel Company Secretary 2008-10-29 2018-03-08
Lucinda Anne Liss Director 2008-10-29 2018-03-08
Gary William Player Director 2007-03-28 2018-03-08
Andrew Mark Bull Director 2007-03-28 2017-12-11
Andrew Mark Bull Company Secretary 2007-03-28 2008-10-29
Jeff Adrian Jacobson Director 2007-03-28 2008-10-29
Bernadette Allinson Company Secretary 2006-09-29 2007-03-30
Ian Gregory Howie Barnett Director 2004-11-08 2007-03-30
Anthony Alexander Preiskel Director 2004-11-08 2007-03-30
Philip Alwyn Bignell Company Secretary 2004-11-08 2006-09-29

Related Directorships for Raymond Chun Wai Kwok

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Chun Wai Kwok REGENT QUARTER MANAGEMENT (C) LIMITEDDirector 2018-03-08 CURRENT 2004-04-30 Active
Raymond Chun Wai Kwok REGENT QUARTER INVESTMENTS (1) LIMITEDDirector 2018-03-08 CURRENT 2004-07-06 Active
Raymond Chun Wai Kwok REGENT QUARTER INVESTMENTS (3) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active
Raymond Chun Wai Kwok REGENT QUARTER MANAGEMENT (B) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active
Raymond Chun Wai Kwok REGENT QUARTER INVESTMENTS (4) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active

Related Directorships for Ngan Ying Lo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ngan Ying Lo REGENT QUARTER MANAGEMENT (C) LIMITEDDirector 2018-03-08 CURRENT 2004-04-30 Active
Ngan Ying Lo REGENT QUARTER INVESTMENTS (1) LIMITEDDirector 2018-03-08 CURRENT 2004-07-06 Active
Ngan Ying Lo REGENT QUARTER INVESTMENTS (3) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active
Ngan Ying Lo REGENT QUARTER MANAGEMENT (B) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active
Ngan Ying Lo REGENT QUARTER INVESTMENTS (4) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active
Ngan Ying Lo NAN FUNG UK PROPERTIES HOLDINGS LIMITEDDirector 2017-01-10 CURRENT 2015-07-23 Active
Ngan Ying Lo STEIN INVESTMENTS LIMITEDDirector 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-10-24

Related Directorships for Chun Wai Nelson Tang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chun Wai Nelson Tang REGENT QUARTER MANAGEMENT (C) LIMITEDDirector 2018-03-08 CURRENT 2004-04-30 Active
Chun Wai Nelson Tang REGENT QUARTER INVESTMENTS (1) LIMITEDDirector 2018-03-08 CURRENT 2004-07-06 Active
Chun Wai Nelson Tang REGENT QUARTER INVESTMENTS (3) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active
Chun Wai Nelson Tang REGENT QUARTER MANAGEMENT (B) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active
Chun Wai Nelson Tang REGENT QUARTER INVESTMENTS (4) LIMITEDDirector 2018-03-08 CURRENT 2005-02-16 Active