2 Regent Square Management Company Limited

Company Registration Number: 06415555

Company registered in England and Wales

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2 Regent Square Management Company Limited is a Private Company Limited by Guarantee first registered on 1 November 2007.

Registered Address

2 REGENT SQUARE
LONDON
WC1H 8HZ

There are 9 companies currently registered at this postcode, including this one.

All companies at WC1H 8HZ

Registration Data

Company Number

06415555

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERNHARDT, Heike Gabriele

    Director

    Appointed on 1 March 2015

     

    Nationality: German

    Occupation: Historic Building Consultant

    Month of birth: August 1962

    Coursley Stable
    Lydeard St. Lawrence
    Taunton
    Somerset
    TA4 3SW
    England

  • GOOD, Juliet Elizabeth

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Author

    Month of birth: September 1964

    Flat 5
    2 Regent Square
    London
    WC1H 8HZ

  • OAK, Rowena

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Retired Senior Radiographer

    Month of birth: August 1941

    18
    North Hermitage
    Shrewsbury
    Shropshire
    SY3 7JW

  • TAYLOR, Christopher Murphy

    Director

    Appointed on 10 December 2008

     

    Nationality: Irish

    Occupation: Art Dealer

    Month of birth: May 1978

    52 Redchurch Street
    London
    E2 7DP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2007

    Resigned on 1 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HODSON, Henry Charles

    Director

    Appointed on 4 July 2008

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Broadcaster

    Month of birth: July 1955

    Preston Farm
    Lydeard St Lawrence
    Taunton
    Somerset
    TA4 3QQ

  • REYNOLDS, Jamie Oliver Jack

    Director

    Appointed on 8 December 2008

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Entertainer

    Month of birth: July 1980

    Flat 1
    2 Regent Square
    London
    WC1H 8HZ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2007

    Resigned on 1 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5LXW1. Transaction: MzE2MTMzNDM1OGFkaXF6a2N4.

  2. 6 May 2016 Termination of appointment of Jamie Oliver Jack Reynolds as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X56FEZ04. Transaction: MzE0Nzk5NDY1M2FkaXF6a2N4.

  3. 3 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51ZG8GY. Transaction: MzE0MzI5ODMzNGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 1 November 2015 no member list [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XBMI. Transaction: MzEzNTEwNzU0MGFkaXF6a2N4.

  5. 2 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42C5F6H. Transaction: MzExODM1ODM0MWFkaXF6a2N4.

  6. 2 March 2015 Appointment of Mrs Heike Gabriele Bernhardt as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42C5EIX. Transaction: MzExODM1ODEzM2FkaXF6a2N4.

  7. 2 March 2015 Termination of appointment of Henry Charles Hodson as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42C5D4O. Transaction: MzExODM1Nzc4MmFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 1 November 2014 no member list [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KELM2B. Transaction: MzExMTEzNjc4MGFkaXF6a2N4.

  9. 9 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3I620PU. Transaction: MzEwOTE2ODg3M2FkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 1 November 2013 no member list [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGK1DC. Transaction: MzA4ODEyNjM0N2FkaXF6a2N4.

  11. 3 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DZRXJ4. Transaction: MzA4MjY3OTg2M2FkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 1 November 2012 no member list [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU425F. Transaction: MzA2NzYzOTQ4MWFkaXF6a2N4.

  13. 2 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EGN2IJ. Transaction: MzA2MTgxODIwNmFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 1 November 2011 no member list [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XCYFWZBS. Transaction: MzA0NzMzMDEwMWFkaXF6a2N4.

  15. 31 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCIXMWAG. Transaction: MzA0MTMzNzgxNWFkaXF6a2N4.

  16. 4 November 2010 Annual return made up to 1 November 2010 no member list [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XV6R1OT7. Transaction: MzAyNjQ0NjEzN2FkaXF6a2N4.

  17. 20 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPAYNOEJ. Transaction: MzAyNTU1Mzg2MGFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 1 November 2009 no member list [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XIDGEFWX. Transaction: MzAwNTY1NjA4OWFkaXF6a2N4.

  19. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIDGDFWW. Transaction: MzAwNTI3MDExOGFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Jamie Reynolds on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIDGBFWU. Transaction: MzAwNTI3MDExNmFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Christopher Murphy Taylor on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIDGCFWV. Transaction: MzAwNTI3MDExN2FkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Juliet Elizabeth Good on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIDG9FWS. Transaction: MzAwNTI3MDExMmFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Rowena Oak on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIDGAFWT. Transaction: MzAwNTI3MDExNGFkaXF6a2N4.

  24. 7 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X1DUUC7I. Transaction: MjAzODc5NjAwNGFkaXF6a2N4.

  25. 9 January 2009 Director appointed christopher murphy taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AN91N6DD. Transaction: MjAyMjk3NDQ1N2FkaXF6a2N4.

  26. 9 January 2009 Director appointed jamie reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AN91M6DC. Transaction: MjAyMjk3Mzk2NGFkaXF6a2N4.

  27. 9 January 2009 Director appointed rowena oak [View PDF]

    Category: Officers. Type: 288a. Barcode: AN91L6DB. Transaction: MjAyMjk2OTgzNGFkaXF6a2N4.

  28. 9 January 2009 Director appointed juliet elizabeth good [View PDF]

    Category: Officers. Type: 288a. Barcode: AN91K6DA. Transaction: MjAyMjk2OTczNmFkaXF6a2N4.

  29. 26 November 2008 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XHH559. Transaction: MjAxODc5NDM2NWFkaXF6a2N4.

  30. 13 August 2008 Director appointed henry charles hodson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVDBG28J. Transaction: MjAxMDk2MTA4NmFkaXF6a2N4.

  31. 4 July 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOP314T. Transaction: MjAwODQ1MDA1MWFkaXF6a2N4.

  32. 4 July 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOMK147. Transaction: MjAwODQ0ODY4NmFkaXF6a2N4.

  33. 1 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU3MDUxMWFkaXF6a2N4.

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