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REGENT PROPERTIES (1947) LIMITED

Learn more about REGENT PROPERTIES (1947) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF

REGENT PROPERTIES (1947) LIMITED on the map

Company type: Private Limited Company
Company number: 00427292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.09
last member list: 1995.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company REGENT PROPERTIES (1947) LIMITED is a Private Limited Company, registration number 00427292, established in United Kingdom on the 9. January 1947. The company was dissolved. The company has been in business for 69 years and 11 months. This company used to be called REGENT PROPERTIES(LEAMINGTON)LIMITED. The company is based on SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF. Business of the company REGENT PROPERTIES (1947) LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2001.07.06. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.10.10. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1954.11.18
THE BANK OF NOVA SCOTIA
EQUITABLE CHARGE - Outstanding on 1977.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.05
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, THE REGENT HOTEL, THE PARADE, LEAMINGTON SPA, CV32 4AX
Form type: 287
Date: 1998.02.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.05
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COMPANY NAME CHANGED, REGENT PROPERTIES(LEAMINGTON)LIM, ITED, CERTIFICATE ISSUED ON 27/01/98
Form type: CERTNM
Date: 1998.01.27
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
£ IC 335000/330000, 31/12/90, £ SR [email protected]=5000
Form type: 169
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
5000 £1 28/12/90
Form type: SRES09
Date: 1991.02.05
Child documents:
Document type: ANNOTATION
Date: 1991.02.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/12/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.07

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Company directors and board members:

JOHN ANTHONY LIGGINS (dissolve)
Secretary, 1991.10.30
11 FINHAM GROVE , COVENTRY
CV3 6PN, WEST MIDLANDS
MARY ELIZABETH CRIDLAN (dissolve)
Director, 1991.10.30
ALLENS HOUSE 39 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
JOHN ANTHONY LIGGINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30
11 FINHAM GROVE , COVENTRY
CV3 6PN, WEST MIDLANDS
FRANK JOHN CRIDLAN (dissolve)
Director, BARRISTER-AT-LAW (RETD), 1991.10.30 - 1993.11.08
ALLENS HOUSE 39 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE

Companies near to REGENT PROPERTIES (1947) ltd.

Information about the Private Limited Company REGENT PROPERTIES (1947) 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: 2016.05.03. Reload the data