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Company Information for

REGENCY RESIDENTIAL LIMITED

1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
07281922
Private Limited Company
Liquidation

Company Overview

About Regency Residential Ltd
REGENCY RESIDENTIAL LIMITED was founded on 2010-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Regency Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENCY RESIDENTIAL LIMITED
 
Legal Registered Office
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Filing Information
Company Number 07281922
Company ID Number 07281922
Date formed 2010-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420558808  
Last Datalog update: 2018-09-04 21:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY RESIDENTIAL LIMITED
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Companies with same name REGENCY RESIDENTIAL LIMITED
The following companies were found which have the same name as REGENCY RESIDENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Regency Residential Partners, LLC 8390 E. Crescent Parkway Suite 650 Greenwood Village CO 80111 Good Standing Company formed on the 2011-01-13
REGENCY RESIDENTIAL PROPERTIES LLC 7444 MURRAYFIELD DR. - WORTHINGTON OH 43085 Active Company formed on the 2005-11-10
REGENCY RESIDENTIAL FRAMING LTD. 65 1776 CUNNINGHAM WAY SW EDMONTON ALBERTA T6W 2J5 Active Company formed on the 2016-05-27
REGENCY RESIDENTIAL PTY LTD Active Company formed on the 2016-06-15
REGENCY RESIDENTIAL RENTALS OF LAKE WORTH, INC. 1702 NORTH D ST LAKE WORTH FL 33460 Inactive Company formed on the 1978-01-24
REGENCY RESIDENTIAL APPRAISALS, INC. 5765 SPINDLE PALM COURT DELRAY BEACH FL 33484 Inactive Company formed on the 2006-02-17
REGENCY RESIDENTIAL (UNIVERSAL) LIMITED UNIVERSAL SQUARE BUILDING 2, FLOOR 3 UNIVERSAL SQUARE MANCHESTER M12 6JH Active - Proposal to Strike off Company formed on the 2018-02-02
REGENCY RESIDENTIAL PROPERTIES, LLC 1301 REGENCY CT SOUTHLAKE TX 76092 Active Company formed on the 2006-04-12
REGENCY RESIDENTIAL LIMITED Unknown
REGENCY RESIDENTIAL CONSTRUCTION INC Georgia Unknown
REGENCY RESIDENTIAL PROPERTIES INC California Unknown
REGENCY RESIDENTIAL INC North Carolina Unknown
REGENCY RESIDENTIAL CARE OF SANTA ROSA LLC California Unknown
REGENCY RESIDENTIAL CONSTRUCTION INC Georgia Unknown
REGENCY RESIDENTIAL LIMITED FIRST FLOOR OFFICES 14-15 MONTPELLIER ARCADE CHELTENHAM GL50 1SU Active Company formed on the 2022-05-27

Company Officers of REGENCY RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LAURIE CLARK
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAYDER SEDDIQ TAWFIK
 Director 2012-08-10 2015-08-10
FAISAL AL-MATAR
 Director 2010-12-06 2014-04-16
RICHARD WILLIAM BOWEN
 Director 2010-06-11 2013-01-31
MOHAMMED KAYED ABDEL-HAQ
 Director 2010-06-11 2012-06-28
MISHAL ABDULLAH AL-MUSALLAM
 Director 2010-06-11 2010-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LAURIE CLARK RR MONSELL LIMITED Director 2015-08-07 CURRENT 2011-07-26 Liquidation
NICHOLAS LAURIE CLARK NEW CAVENDISH REAL ESTATE LIMITED Director 2012-10-08 CURRENT 2008-07-25 Dissolved 2013-10-01

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.

DateDocument TypeDocument Description
2018-06-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARWA CAPITAL (UK) LIMITED
2017-06-26PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-21DISS40DISS40 (DISS40(SOAD))
2016-12-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0111/06/16 FULL LIST
2016-06-20AD02SAIL ADDRESS CHANGED FROM: C/O ROSETTE MERCHANT BANK LLP 4 MILLBANK 4TH FLOOR LONDON SW1P 3JA ENGLAND
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0111/06/15 FULL LIST
2015-08-28AD02SAIL ADDRESS CREATED
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HAYDER TAWFIK
2015-08-27AP01DIRECTOR APPOINTED MR NICHOLAS LAURIE CLARK
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0111/06/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL AL-MATAR
2014-01-25DISS40DISS40 (DISS40(SOAD))
2014-01-23AR0111/06/13 FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDEL-HAQ
2014-01-21GAZ1FIRST GAZETTE
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWEN
2012-09-07AP01DIRECTOR APPOINTED HAYDER SEDDIQ TAWFIK
2012-07-06AR0111/06/12 FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-24AR0111/06/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MISHAL AL-MUSALLAM
2011-01-07AP01DIRECTOR APPOINTED MR FAISAL AL-MATAR
2010-11-05AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGENCY RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-25
Notices to Creditors2018-05-25
Resolutions for Winding-up2018-05-25
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against REGENCY RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OVER SHARES 2011-08-12 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 REGENCY RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY RESIDENTIAL LIMITED
Trademarks
We have not found any records of REGENCY RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY RESIDENTIAL 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 (82990 - Other business support service activities n.e.c.) as REGENCY RESIDENTIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY RESIDENTIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREGENCY RESIDENTIAL LIMITEDEvent Date2018-05-21
Murzban Khurshed Mehta , Citroen Wells , Devonshire House, 1 Devonshire Street, London W1W 5DR :
 
Initiating party Event TypeNotices to Creditors
Defending partyREGENCY RESIDENTIAL LIMITEDEvent Date2018-05-21
In the Matter of and in the Matter of the Insolvency Act and Rules 1986 Notice is hereby given that creditors of the Company are required, on or before 30 June 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Citroen Wells Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR . If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: This notice is purely formal. All creditors have been or will be paid in full. Liquidator: Murzban Khurshed FCCA; FABRP (IP No 6224 ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREGENCY RESIDENTIAL LIMITEDEvent Date2018-05-21
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 the following written resolutions were passed by the sole member of the Company on 21 May 2018 as Special and Ordinary Resolutions. Special Resolution "That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company's assets and to determine how such divisions shall be carried out as between the members. Ordinary Resolutions "That Murzban Khurshed Mehta FCCA; FABRP (Office Holder No 6224 ), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up." "That the remuneration of the liquidator be fixed by reference to time and costs expended by the liquidator and his staff in attending to matters arising in the winding up excluding disbursements and Value Added Tax." For further information contact M K Mehta - Tel: 0207 304 2000; email jimmy.mehta@citroenwells.co.uk Nicholas Laurie Clark : Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGENCY RESIDENTIAL LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY RESIDENTIAL 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 REGENCY RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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