Regent North End Properties 1 Limited
Regent North End Properties 1 Limited
#09305428 • Active
Founded: 11/11/2014
Industries: Renting and operating of Housing Association real estate
Location: 55 Loudoun Road, London, NW8 0DL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £235,877
↑ 661%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Phillip Raibin | Property Consultant | 03/12/2014 | British | 43 years |
| Ricky James Blair | Commercial Property Agent | 03/12/2014 | British | 41 years |
| Shaun Alec Simons | Property Consultant | 03/12/2014 | British | 41 years |
Role:
Property Consultant
Appointed:
03/12/2014
Nationality:
British
Age:
43 years
Role:
Commercial Property Agent
Appointed:
03/12/2014
Nationality:
British
Age:
41 years
Role:
Property Consultant
Appointed:
03/12/2014
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ricky James Blair | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Shaun Alec Simons | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Michael Phillip Raibin | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Ricky James Blair
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Shaun Alec Simons
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Michael Phillip Raibin
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
8 charges registered
Investec Bank PLC Outstanding
Created 22/01/2020The leasehold property known as ground floor and basement unit 1, 93-99 goswell road, london EC1V 7E...
#093054280006 Negative Pledge
Investec Bank PLC Outstanding
Created 22/01/2020The leasehold property known as ground floor and basement unit, the design works, 93-99 goswell road...
#093054280007 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Ground Floor and Basement Unit, The Design Works 93-99, Goswell Road, London (EC1V 7EY)
Leasehold • EC1V 7EY
£655,000
Added 29/01/2015 • ISLINGTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 11/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 02/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
07/11/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
02/11/2023 Persons With Significant Control
Change To A Person With Significant Control