Company Information for PRINCE REGENT COURT (WESTMINSTER) LIMITED
C/O JAFFER AND CO ACCOUNTANTS BASEMENT, 32 WOODSTOCK GROVE, LONDON, W12 8LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRINCE REGENT COURT (WESTMINSTER) LIMITED | |
Legal Registered Office | |
C/O JAFFER AND CO ACCOUNTANTS BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE Other companies in W1G | |
Company Number | 01613325 | |
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Company ID Number | 01613325 | |
Date formed | 1982-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:29:20 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT JOSEPH ISAACS |
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CHANDRA JOBANPUTRA |
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JANE KARAM |
||
ACHILLEAS SOTIRIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL PATRICIA SEGAL |
Director | ||
RUTH SHRAGER |
Director | ||
JANE KARAM |
Director | ||
MAHESH PATHAK |
Director | ||
MICHAEL BARNETT |
Director | ||
SIVA KUMAR KRISHNAN |
Company Secretary | ||
SIVA KUMAR KRISHNAN |
Director | ||
HAROLD ABRAHAM BARNETT |
Director | ||
JOHN HENRY PERKINS |
Director | ||
IAN ANTHONY MARTIN |
Director | ||
IAN ANTHONY MARTIN |
Company Secretary | ||
IAN ANTHONY MARTIN |
Director | ||
SANDRA SHAW |
Company Secretary | ||
SANDRA SHAW |
Director | ||
PHILIP MAURICE ENOCH |
Company Secretary | ||
PHILIP MAURICE ENOCH |
Director | ||
EMANUEL MELVILLE |
Director | ||
DANIEL BARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD | Director | 2016-03-21 | CURRENT | 2011-11-16 | Active | |
API PARTNERSHIP LIMITED | Director | 2009-02-11 | CURRENT | 2005-04-14 | Active | |
C & G PARTNERSHIP LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2013-09-24 | |
CHANDLER & GEORGES LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
SUPREME IMPEX LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
SUPREME DISTRIBUTING COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1938-02-25 | Active | |
2SAL CAPITAL VENTURES LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
2SAL CAPITAL GROUP LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
NICHOLAS ASHLEY LIMITED | Director | 2013-05-28 | CURRENT | 1997-01-28 | Active | |
ABERCORNSTREET LIMITED | Director | 2011-11-04 | CURRENT | 2010-03-06 | Active | |
CHANDLER & GEORGES LIMITED | Director | 2011-04-17 | CURRENT | 2005-04-18 | Active | |
API PARTNERSHIP LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Vincent Joseph Isaacs on 2020-02-24 | |
CH01 | Director's details changed for Mr Vincent Joseph Isaacs on 2021-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AP04 | Appointment of David Adams Surveyors Ltd as company secretary on 2021-02-24 | |
CH01 | Director's details changed for Mrs Jane Karam on 2021-02-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 4T Hfloor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1009.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1009.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PATRICIA SEGAL | |
AP01 | DIRECTOR APPOINTED MRS JANE KARAM | |
CH01 | Director's details changed for Mr Vincent Joseph Isaacs on 2016-08-30 | |
AP01 | DIRECTOR APPOINTED MS JILL PATRICIA SEGAL | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 1000.01 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1009.58 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 1009.58 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH SHRAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATHAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KARAM | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATHAK | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VINCENT ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
RES01 | ADOPT ARTICLES 04/09/2014 | |
RES01 | ADOPT ARTICLES 04/09/2014 | |
AP01 | DIRECTOR APPOINTED MRS RUTH SHRAGER | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANE KARAM | |
AP01 | DIRECTOR APPOINTED MR MAHESH PATHAK | |
AR01 | 27/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS SOTIRIOU / 18/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARNETT | |
AR01 | 27/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIVA KRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVA KRISHNAN | |
AP01 | DIRECTOR APPOINTED MR ACHILLEAS SOTIRIOU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/09 FULL LIST | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHANDRA JOBANPUTRA | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR HAROLD BARNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PERKINS | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: DTZ DEBENHAM TIE LEUNG 3-5 SWALLOW PLACE LONDON W1A 4NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCE REGENT COURT (WESTMINSTER) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRINCE REGENT COURT (WESTMINSTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |