Liquidation
Company Information for REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC4M | |
Company Number | 02604024 | |
---|---|---|
Company ID Number | 02604024 | |
Date formed | 1991-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 08:10:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
CAMERON SHAUN MURRAY |
||
MARK BRIAN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN CREIGHTON |
Director | ||
GRAHAM DAVID HARDIE |
Director | ||
HUGH MALCOLM BOLTON |
Director | ||
GILES EASTER |
Director | ||
MARTYN GERALD MCCARTHY |
Director | ||
ANDREW RICHARD INGRAM SMITH |
Director | ||
JOHN PATRICK O'CONNOR |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
JONATHAN MARTIN AUSTEN |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Company Secretary | ||
PATRICK DEIGMAN |
Director | ||
DAVID IAN HUNTER |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
ANNE ELIZABETH LUCKING |
Director | ||
IAIN ANDREW REID |
Director | ||
MARTIN JAMES GILBERT |
Director | ||
GRAHAM GOOD |
Director | ||
GEOFFREY GRODNER |
Director | ||
HAMISH KENNETH DONALDSON (JACK) MCALLISTER |
Director | ||
BRIAN CHRISTOPHER GAGE |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
CHARLES FREDERICK SHOOLBRED |
Company Secretary | ||
JOHN COLIN HOPKIN |
Director | ||
CHARLES PAUL ROWAN |
Director | ||
DUNCAN JOHN ROWBERRY |
Director | ||
KEITH LARGE |
Director | ||
DAVID GLYNNE LEWIS |
Director | ||
KATHRYN ANNE COXHEAD |
Company Secretary | ||
BRIAN JOHN HANDLEY |
Director |
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SELF DIRECTED INVESTMENTS LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
PARMENION INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
WISE TRUSTEE LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-04-09 | Active | |
PARMENION NOMINEES LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2006-11-03 | Active | |
PARMENION CAPITAL LTD | Company Secretary | 2017-10-06 | CURRENT | 2010-02-03 | Active | |
ASANDER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-03-01 | Active | |
WEALTH HORIZON LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-11-04 | Active | |
ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Company Secretary | 2017-02-10 | CURRENT | 1898-01-05 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AEROF HENLEY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
ARDEN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2002-04-16 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 1996-10-31 | Liquidation | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2006-10-27 | Liquidation | |
ABERDEEN DORMANT 01 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
ABERDEEN DORMANT 02 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
PROPERTY CHANCERY (UK) LIMITED | Company Secretary | 2015-01-28 | CURRENT | 1997-06-20 | Liquidation | |
BLBP3 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-12-05 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1964-03-06 | Active | |
ABRDN INVESTMENTS GROUP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1983-03-23 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1987-09-17 | Liquidation | |
AIRPORT INDUSTRIAL GP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABERDEEN ISAF NOMINEE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-02-08 | Active | |
GPMS GENERAL PARTNER 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-08-13 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-25 | Liquidation | |
PROPERTY PARTNERS (WHITGIFT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1987-02-23 | Dissolved 2015-01-21 | |
ABERDEEN ESTATE MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-01-28 | Dissolved 2014-01-03 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
ABERDEEN PROPERTY MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2004-12-09 | Liquidation | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-01-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-11-13 | Active | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-03-21 | Liquidation | |
GRIFFIN NOMINEES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Company Secretary | 2008-03-28 | CURRENT | 1902-11-20 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2007-12-13 | CURRENT | 1927-07-19 | Liquidation | |
DRUMMOND FUND MANAGEMENT LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1972-12-13 | Dissolved 2015-11-03 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2006-06-09 | Liquidation | |
ABRDN JAPAN INVESTMENT TRUST PLC | Company Secretary | 2006-12-01 | CURRENT | 1998-06-17 | Liquidation | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Company Secretary | 2006-06-01 | CURRENT | 1879-03-24 | Active | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1989-06-30 | Liquidation | |
ABERDEEN US HOLDINGS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
ABRDN LIFE AND PENSIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1998-03-06 | Active | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
ADC ZEROS 2010 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
ADC ZEROS 2012 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
M J FOUNDERS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1992-09-21 | Liquidation | |
AMJPEF FOUNDER PARTNER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Company Secretary | 2004-12-09 | CURRENT | 1994-02-21 | Active | |
EDINBURGH FUND MANAGERS PLC | Company Secretary | 2004-01-31 | CURRENT | 1969-08-27 | Active | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE INVESTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-09-05 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-15 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1978-06-22 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
MURRAY JOHNSTONE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1984-07-17 | Liquidation | |
MURRAY INCOME TRUST PLC | Company Secretary | 2001-08-01 | CURRENT | 1923-06-08 | Active | |
ABERDEEN GP LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 | |
ABERDEEN INVESTMENT COMPANY LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-07-07 | Active | |
ABRDN FUND MANAGERS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1962-11-07 | Active | |
ARTHUR HOUSE (NO7) LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1903-12-01 | Dissolved 2013-12-31 | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Company Secretary | 1991-12-01 | CURRENT | 1989-12-01 | Liquidation | |
ARTHUR HOUSE (NO 6) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1987-12-23 | Active | |
ARTHUR HOUSE (NO.9) LIMITED | Company Secretary | 1990-11-24 | CURRENT | 1982-09-22 | Dissolved 2015-11-17 | |
ABERDEEN TRUST LIMITED | Company Secretary | 1990-10-09 | CURRENT | 1989-10-09 | Active | |
ABERDEEN DEVELOPMENT CAPITAL PLC | Company Secretary | 1990-10-05 | CURRENT | 1986-04-22 | Dissolved 2015-06-24 | |
TENON NOMINEES LIMITED | Company Secretary | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
AFM NOMINEES LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-02-15 | CURRENT | 1933-11-02 | Active | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Director | 2016-03-31 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Director | 2016-03-31 | CURRENT | 2001-12-05 | Active | |
AIRPORT INDUSTRIAL GP LIMITED | Director | 2016-03-31 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Director | 2014-07-16 | CURRENT | 2001-03-30 | Liquidation | |
PROPERTY CHANCERY (UK) LIMITED | Director | 2014-07-16 | CURRENT | 1997-06-20 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Director | 2014-07-16 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2018-08-14 | CURRENT | 1996-11-13 | Active | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2017-07-31 | CURRENT | 2015-04-21 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-20 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MARTINEAU (GP) LIMITED | Director | 2014-11-14 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
3 ST ANDREW SQUARE APARTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 1988-01-06 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2003-08-28 | CURRENT | 2001-08-07 | Active | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2002-11-04 | CURRENT | 1990-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-08-24 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-05-01 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Cameron Shaun Murray on 2019-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDIE | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN WATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOLTON | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES EASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR GILES EASTER | |
AP01 | DIRECTOR APPOINTED MR HUGH MALCOLM BOLTON | |
AP01 | DIRECTOR APPOINTED MS DEBBIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR MARTYN GERALD MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TENON NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS DEBBIE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | |
288a | DIRECTOR APPOINTED TENON NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Notices to Creditors | 2022-09-09 |
Resolutions for Winding-up | 2022-09-09 |
Appointment of Liquidators | 2022-09-09 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH COLLATERAL ACCOUNT | Outstanding | NYKREDIT REALKREDIT A/S (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT) | |
SECURITY INTEREST AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG (THE "SECURED PARTY") | |
SECURITY INTEREST AGREEMENT | Outstanding | DEUTSCHE PFANDBRIEFBANK AG (THE "SECURED PARTY") | |
AN EQUITABLE MORTGAGE OVER LAND | Outstanding | NYKREDIT REALKREDIT A/S (SECURITY TRUSTEE) | |
A BENEFICIARY UNDERTAKING | Outstanding | NYKREDIT REALKREDIT A/S (SECURITY TRUSTEE) | |
EQUITABLE MORTGAGE OVER LAND | Outstanding | NYKREDIT REALKREDIT A/S (THE "SECURITY TRUSTEE") | |
BENEFICIARY UNDERTAKING | Outstanding | NYKREDIT REALFREDIT A/S (THE "SECURITY TRUSTEE") | |
BENEFICIARY UNDERTAKING | Outstanding | NYKREDIT REALKREDIT A/S (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG | |
SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (FACILITY AGENT) | |
SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (FACILITY AGENT) | |
SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE FACILITY AGENT) | |
A SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG | |
SECURITY AGREEMENT | Outstanding | WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG | |
CHARGE | Outstanding | WURTTEMBERGISCHE HYPOTHEKENBANK AG | |
CHARGE ("THE DEBENTURE") AS DEFINED | Outstanding | WURTTEMBERRGISCHE HYPOTHEKENBANK AG (THE "BANK") | |
DEBENTURE | Outstanding | WURTTEMBERGISCHE HYPOTHEKENBANK AG | |
DEBENTURE | Outstanding | WURTTEMBERGISCHE HYPOTHEKENBANK AG |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED are:
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