REGENT E C PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
REGENT E C PROPERTIES LIMITED
COMPANY NUMBER
07002013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B92 0AY
1st Floor 48 Fentham Road
Hampton-In-Arden
Solihull
B92 0AY
B92 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAHEN GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REGENT E C PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT E C PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT E C PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT E C PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/08/2009 - Present (15 years and 3 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
26/08/2009 - Present (15 years and 3 months) Born in Feb 1984 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
26/08/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 199 |
View Report |
|
CREDITREFORM (SECRETARIES) LIMITED 26/08/2009 - 27/08/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAHEN GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REGENT E C PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) has left the board |
| 01/02/2022 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) has left the board |
| 26/01/2022 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) has left the board |
| 18/01/2022 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 29/11/2021 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 04/06/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | Christopher Jonathan Booth (913060535) has left the board |
| 11/10/2018 | New Board Member Helen Elisabeth Booth (925122841) Appointed |
| 22/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 21/08/2017 | Change in Reg. Office |
| 24/05/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 19/01/2016 | New Annual Return filed |
| 22/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 25/09/2013 | OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (913755922) has left the board |
| 25/09/2013 | New Company Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED (910787354) Appointed |
| 25/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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