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Company Information for

REGENT QUARTER INVESTMENTS (1) LIMITED

138 CHEAPSIDE, LONDON, EC2V 6BJ,

Company Registration Number

05172195

Private Limited Company

Active

Company Overview

About Regent Quarter Investments (1) Ltd

REGENT QUARTER INVESTMENTS (1) LIMITED was founded on 2004-07-06 and has its registered office in London. The organisation's status is listed as "Active". Regent Quarter Investments (1) 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

Legal Registered Office
Company Name
REGENT QUARTER INVESTMENTS (1) LIMITED

138 CHEAPSIDE LONDON EC2V 6BJ Other companies in W1J

Filing Information

Company Number		05172195
Company ID Number		05172195
Date formed		2004-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 15:27:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT QUARTER INVESTMENTS (1) LIMITED

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Company Officers of REGENT QUARTER INVESTMENTS (1) LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND CHUN WAI KWOK	Company Secretary	2018-03-08
RAYMOND CHUN WAI KWOK	Director	2018-03-08
NGAN YING LO	Director	2018-03-08
CHUN WAI NELSON TANG	Director	2018-03-08

Previous Officers

Officer	Role	Date Appointed	Date 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	2004-07-06	2007-03-30
ANGUS HOWARD FLETCHER	Director	2006-05-30	2007-03-30
ANTHONY ALEXANDER PREISKEL	Director	2004-07-06	2007-03-30
PHILIP ALWYN BIGNELL	Company Secretary	2004-07-06	2006-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND CHUN WAI KWOK	REGENT QUARTER MANAGEMENT (C) LIMITED	Director	2018-03-08	CURRENT	2004-04-30	Active
RAYMOND CHUN WAI KWOK	REGENT QUARTER INVESTMENTS (2) LIMITED	Director	2018-03-08	CURRENT	2004-11-08	Active
RAYMOND CHUN WAI KWOK	REGENT QUARTER INVESTMENTS (3) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
RAYMOND CHUN WAI KWOK	REGENT QUARTER MANAGEMENT (B) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
RAYMOND CHUN WAI KWOK	REGENT QUARTER INVESTMENTS (4) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
NGAN YING LO	REGENT QUARTER MANAGEMENT (C) LIMITED	Director	2018-03-08	CURRENT	2004-04-30	Active
NGAN YING LO	REGENT QUARTER INVESTMENTS (2) LIMITED	Director	2018-03-08	CURRENT	2004-11-08	Active
NGAN YING LO	REGENT QUARTER INVESTMENTS (3) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
NGAN YING LO	REGENT QUARTER MANAGEMENT (B) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
NGAN YING LO	REGENT QUARTER INVESTMENTS (4) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
NGAN YING LO	NAN FUNG UK PROPERTIES HOLDINGS LIMITED	Director	2017-01-10	CURRENT	2015-07-23	Active
NGAN YING LO	STEIN INVESTMENTS LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-10-24
CHUN WAI NELSON TANG	REGENT QUARTER MANAGEMENT (C) LIMITED	Director	2018-03-08	CURRENT	2004-04-30	Active
CHUN WAI NELSON TANG	REGENT QUARTER INVESTMENTS (2) LIMITED	Director	2018-03-08	CURRENT	2004-11-08	Active
CHUN WAI NELSON TANG	REGENT QUARTER INVESTMENTS (3) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
CHUN WAI NELSON TANG	REGENT QUARTER MANAGEMENT (B) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active
CHUN WAI NELSON TANG	REGENT QUARTER INVESTMENTS (4) LIMITED	Director	2018-03-08	CURRENT	2005-02-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-01		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-07-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-09		SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND CHUN WAI KWOK on 2024-05-06
2024-05-09		Director's details changed for Mrs Connie Charlotte Berry on 2024-05-06
2024-05-09		Director's details changed for Mr Raymond Chun Wai Kwok on 2024-05-06
2024-05-09		Director's details changed for Mr Chun Wai Nelson Tang on 2024-05-06
2024-01-08		REGISTERED OFFICE CHANGED ON 08/01/24 FROM . 138 Cheapside London EC2V 6BJ United Kingdom
2024-01-03		REGISTERED OFFICE CHANGED ON 03/01/24 FROM 17 Savile Row Mayfair London England W1S 3PN England
2023-07-31		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-13		REGISTRATION OF A CHARGE / CHARGE CODE 051721950002
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29	CH01	Director's details changed for Mrs Connie Charlotte Berry on 2020-12-16
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-18	CH01	Director's details changed for Ms Ngan Ying Lo on 2019-11-04
2019-10-15	PSC08	Notification of a person with significant control statement
2019-10-15	PSC07	CESSATION OF NAN FUNG INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/18 FROM 151 Wardour Street London W1F 8WE United Kingdom
2018-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051721950001
2018-03-21	PSC05	Change of details for Nan Fung International Holdings Limited as a person with significant control on 2018-03-08
2018-03-15	PSC02	Notification of Nan Fung International Holdings Limited as a person with significant control on 2018-03-08
2018-03-15	PSC09	Withdrawal of a person with significant control statement on 2018-03-15
2018-03-15	PSC07	CESSATION OF GOVERNMENT OF THE EMIRATE OF ABU DHABI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15	AP03	Appointment of Mr Raymond Chun Wai Kwok as company secretary on 2018-03-08
2018-03-15	AP01	DIRECTOR APPOINTED MS NGAN YING LO
2018-03-15	AP01	DIRECTOR APPOINTED MR CHUN WAI NELSON TANG
2018-03-15	AP01	DIRECTOR APPOINTED MR RAYMOND CHUN WAI KWOK
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCINDA LISS
2018-03-15	TM02	Termination of appointment of Sunil Patel on 2018-03-08
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM One Curzon Street London W1J 5HD
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BULL
2017-10-05	PSC03	Notification of Government of the Emirate of Abu Dhabi as a person with significant control on 2016-04-06
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31	AR01	06/07/14 FULL LIST
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05	AR01	06/07/13 FULL LIST
2012-07-13	AR01	06/07/12 FULL LIST
2012-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15	AR01	06/07/11 FULL LIST
2011-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF
2010-07-22	AR01	06/07/10 FULL LIST
2010-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-06	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-03	288a	DIRECTOR APPOINTED LUCINDA LISS
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR JEFF JACOBSON
2008-11-03	288a	SECRETARY APPOINTED SUNIL PATEL
2008-11-01	288b	APPOINTMENT TERMINATED SECRETARY ANDREW BULL
2008-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-07	363s	RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2007-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-19	363s	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-15	288a	NEW DIRECTOR APPOINTED
2007-04-17	288b	SECRETARY RESIGNED
2007-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 16 PALACE STREET LONDON SW1E 5JQ
2007-04-17	288b	DIRECTOR RESIGNED
2007-04-17	288b	DIRECTOR RESIGNED
2007-04-17	288b	DIRECTOR RESIGNED
2006-10-19	288a	NEW SECRETARY APPOINTED
2006-10-19	288b	SECRETARY RESIGNED
2006-07-19	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-19	353	LOCATION OF REGISTER OF MEMBERS
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH
2005-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-13	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-08-11	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to REGENT QUARTER INVESTMENTS (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REGENT QUARTER INVESTMENTS (1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of REGENT QUARTER INVESTMENTS (1) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 REGENT QUARTER INVESTMENTS (1) LIMITED

Intangible Assets

Patents

We have not found any records of REGENT QUARTER INVESTMENTS (1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REGENT QUARTER INVESTMENTS (1) LIMITED

Trademarks

We have not found any records of REGENT QUARTER INVESTMENTS (1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGENT QUARTER INVESTMENTS (1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as REGENT QUARTER INVESTMENTS (1) LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where REGENT QUARTER INVESTMENTS (1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGENT QUARTER INVESTMENTS (1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REGENT QUARTER INVESTMENTS (1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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