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REGENT STREET ASSOCIATION LIMITED

Learn more about REGENT STREET ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 302 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD

REGENT STREET ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00217053
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FARROW
Form type: TM01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SOLA
Form type: TM01
Date: 2015.11.25
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20/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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DIRECTOR APPOINTED MS JENNIFER ERIN ROTHSCHILD
Form type: AP01
Date: 2014.08.19
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20/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.18
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DIRECTOR APPOINTED MR PAUL ANTHONY LORRAINE
Form type: AP01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN SOLA / 07/03/2014
Form type: CH01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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20/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED MISS SUSAN FARROW
Form type: AP01
Date: 2012.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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20/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER
Form type: TM01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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20/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR APPOINTED MRS JEAN ANN PARKER
Form type: AP01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOLA / 20/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULLER / 20/07/2010
Form type: CH01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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ANNUAL RETURN MADE UP TO 20/07/09
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS FERGUSON
Form type: 288b
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL
Form type: 288b
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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ANNUAL RETURN MADE UP TO 20/07/08
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, MITRE HOUSE, 177 REGENT STREET, LONDON, W1B 4JN
Form type: 287
Date: 2008.01.14
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ANNUAL RETURN MADE UP TO 20/07/07
Form type: 363s
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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ANNUAL RETURN MADE UP TO 20/07/06
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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ANNUAL RETURN MADE UP TO 20/07/05
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.08.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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ANNUAL RETURN MADE UP TO 20/07/04
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/04
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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ANNUAL RETURN MADE UP TO 20/07/03
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, REGENT HOUSE 4TH FLOOR, 235/241 REGENT STREET, LONDON, W1R 7AG
Form type: 287
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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ANNUAL RETURN MADE UP TO 20/07/02
Form type: 363s
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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ANNUAL RETURN MADE UP TO 20/07/01
Form type: 363s
Date: 2001.09.19

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Company directors and board members:

ANNE CAROLINE WALKER (current)
Secretary, CO DIRECTOR, 2001.10.16
176 BISHOPS ROAD , LONDON
SW6 7JG
PAUL ANTHONY LORRAINE (current)
Director, RETAIL DIRECTOR, 2014.07.09
ROOM 302, LINEN HALL 162 - 168 REGENT STREET , LONDON
W1B 5TD
ENGLAND
JEAN ANN PARKER (current)
Director, CHARTERED SURVEYOR, 2010.08.04
ROOM 302 LINEN HALL 162-168 REGENT STREET , LONDON
W1B 5TD
JENNIFER ERIN ROTHSCHILD (current)
Director, RETAIL MANAGER, 2014.03.05
ROOM 302 LINEN HALL 162-168 REGENT STREET , LONDON
W1B 5TD
ANNE CAROLINE WALKER (current)
Director, 2001.03.21
176 BISHOPS ROAD , LONDON
SW6 7JG
STUART JOHN ANDERSON (resigned)
Secretary, BANK MANAGER, 1994.02.01 - 1994.10.14
18 CHURCH MEAD ROYDON , HARLOW
CM19 5EY, ESSEX
ROBIN BOLTON (resigned)
Secretary, 1991.07.20 - 1993.01.20
MONKS WALK BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AX, SURREY
DAVID ARNOLD FELLOWS (resigned)
Secretary, FINANCE DIRECTOR, 1996.06.26 - 1999.07.06
LINDENS KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
JOHN LAURENCE FOSTER (resigned)
Secretary, FINANCE DIRECTOR, 1999.07.08 - 2000.07.20
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
PETER JOHN RUSHTON (resigned)
Secretary, BANK MANAGER, 1993.01.20 - 1993.07.21
61 BRINS CLOSE STOKE GIFFORD , BRISTOL
BS12 6XU
BRIAN JOHN TOWNSHEND (resigned)
Secretary, BANK MANAGER, 1994.10.14 - 1996.06.26
21A ESHER AVENUE , WALTON ON THAMES
KT12 2SZ, SURREY
STUART JOHN ANDERSON (resigned)
Director, BANK MANAGER, 1994.02.01 - 1994.10.14
18 CHURCH MEAD ROYDON , HARLOW
CM19 5EY, ESSEX
NICHOLAS QUENTIN ARGLES (resigned)
Director, PUBLISHER, 2001.03.21 - 2002.07.26
33 PRINCES COURT , LONDON
SE16 7TD
ALEXANDRA CHRISTINE BLOMERIUS (resigned)
Director, ACCOUNT MANAGER, 2001.03.21 - 2002.07.26
17 MAPPERLEY CLOSE WANSTEAD , LONDON
E11 2SF
ROBIN BOLTON (resigned)
Director, SENIOR MANAGER LLOYDS BANK, 1991.07.20 - 1993.01.20
MONKS WALK BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AX, SURREY
CHRISTOPHER JOHN NICHOLAS BRADEN (resigned)
Director, COMPANY DIRECTOR, 2001.03.21 - 2002.07.26
32 PHILBEACH GARDENS , LONDON
SW5 9EB
PAUL BROOKES (resigned)
Director, RETAIL MANAGER, 2002.07.26 - 2003.07.16
69 ROSENDALE ROAD WEST DULWICH , LONDON
SE21 8EZ
ROGER BROOKWEL (resigned)
Director, GENERAL MANAGER LILLYWHITES, 1991.07.20 - 1993.01.20
8 KINGSMEAD COURT BASLOW ROAD , EASTBOURNE
BN20 7UJ, E SUSSEX
JAMES BRUCE (resigned)
Director, MANAGER, 1993.03.03 - 1995.07.12
BILLIKENS COTTAGE LORNE ROAD , RICHMOND
TW10 6DS, SURREY
FRANCES PATRICIA CARD (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2002.07.26 - 2003.07.16
43 CLEVELAND GARDENS , LONDON
NW2 1EA
DUNCAN HILLER MACKENZIE CHADWICK (resigned)
Director, CHIEF EXECUTIVE HAMLEYS LTD, 1991.07.20 - 1993.03.15
39 ARGYLL ROAD , LONDON
W8 7DA
SCOTT CHEESMAN (resigned)
Director, GENERAL MANAGER, 2001.03.21 - 2002.07.26
66 PEMBROKE HOUSE HALLFIELD ESTATE BAYSWATER , LONDON
W2 6HQ
A STUART CULLEN (resigned)
Director, RETAIL MARKETING MANAGER, 1993.07.21 - 1994.06.15
73C AVENELL ROAD HIGHBURY , LONDON
N5 1BT
HOWARD PAUL DYER (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2001.01.21
WOOTTON PLACE WOOTTON , WOODSTOCK
OX20 1EA, OXFORDSHIRE
COLIN MARTEN LLEWELLYN EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 2000.07.20
WASING WOOD EDGE , BRIMPTON COMMON
RG7 4RY, BERKSHIRE
ANN LISA EVERTON (resigned)
Director, RETAIL OPERATIONS MANAGER, 2001.03.21 - 2002.07.26
APT 316 WIMBLEDON CENTRAL 21-33 WORPOLE ROAD WIMBLEDON , LONDON
SW19 4BJ, SURREY
JONATHAN MARK FALKNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1993.06.30
55 TOWNSHEND ROAD , LONDON
NW8 6LJ
SUSAN FARROW (resigned)
Director, RETAIL DIRECTOR, 2011.11.15 - 2014.10.07
ROOM 302 LINEN HALL 162-168 REGENT STREET , LONDON
W1B 5TD
DAVID ARNOLD FELLOWS (resigned)
Director, FINANCE DIRECTOR, 1996.06.26 - 1999.07.06
LINDENS KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
NICHOLAS SIDNEY FERGUSON (resigned)
Director, GENERAL MANAGER, 2005.11.18 - 2009.03.30
42 BEEDON DRIVE EASTHAMPSTEAD GRANGE , BRACKNELL
RG12 8GJ
JOHN LAURENCE FOSTER (resigned)
Director, FINANCE DIRECTOR, 1999.07.08 - 2000.07.20
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
RICHARD FULLER (resigned)
Director, RETAIL MANAGER, 2005.11.18 - 2011.01.30
47 WOODSTOCK ROAD FOLDERS GREEN , LONDON
NW11 8QD
DAVID JOHN GALE (resigned)
Director, 1991.07.20 - 1993.09.30
80 CHURCH STREET MARKET DEEPING , PETERBOROUGH
PE6 8AL, CAMBRIDGESHIRE
NIGEL DAVID GEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1993.06.30
38 ARGYLL ROAD , LONDON
W8 7BS
ROWLAND JACOB GEE (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 2002.07.26
9 ILCHESTER PLACE , LONDON
W14 8AA

Companies near to REGENT STREET ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) REGENT STREET ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data