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REGIS PROPERTY HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 00891470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- JONES, Amanda Jane
- CHRISTOFIS, Alexander
- TAYLOR, Jonathan David
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-11-08
- Age Of Company 1966-11-08 57 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The British Land Company Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-07-22
- Last Date: 2024-07-08
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REGIS PROPERTY HOLDINGS LIMITED Company Description
- REGIS PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00891470. Its current trading status is "live". It was registered 1966-11-08. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at York House .
Get REGIS PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regis Property Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1966-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-22) - CS01
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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accounts-with-accounts-type-dormant (2024-06-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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legacy (2022-01-06) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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legacy (2021-12-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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legacy (2021-12-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-12) - AA
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legacy (2016-08-12) - PARENT_ACC
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legacy (2016-08-12) - GUARANTEE2
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legacy (2016-08-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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accounts-with-accounts-type-dormant (2015-10-19) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AA
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legacy (2014-12-19) - AGREEMENT2
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legacy (2014-12-08) - PARENT_ACC
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legacy (2014-12-08) - GUARANTEE2
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change-person-director-company-with-change-date (2014-10-24) - CH01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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termination-director-company-with-name (2010-09-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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legacy (2008-01-17) - 363a
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legacy (2008-01-17) - 353
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-03-02) - 287
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legacy (2007-04-03) - 403a
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legacy (2007-05-15) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-01-22) - 288a
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-02-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288b
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legacy (2006-10-02) - 288a
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-08-31) - 288b
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legacy (2006-01-16) - 363a
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legacy (2006-09-15) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-01-17) - 363a
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-01-14) - 363a
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363a
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363a
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-03-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363a
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-03-28) - 53
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re-registration-memorandum-articles (2000-03-28) - MAR
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resolution (2000-04-27) - RESOLUTIONS
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legacy (2000-08-17) - 288c
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accounts-with-accounts-type-full (2000-11-07) - AA
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certificate-re-registration-public-limited-company-to-private (2000-03-28) - CERT10
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-08-08) - 288b
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legacy (1999-02-01) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-07-27) - 288b
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auditors-resignation-company (1998-05-14) - AUD
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legacy (1998-01-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-23) - 363a
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accounts-with-accounts-type-full-group (1997-10-01) - AA
keyboard_arrow_right 1996
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legacy (1996-05-16) - 403b
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legacy (1996-05-07) - 395
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legacy (1996-02-18) - 363a
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accounts-with-accounts-type-full-group (1996-10-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-08) - AA
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legacy (1995-03-06) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-04) - AA
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legacy (1994-03-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363x
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accounts-with-accounts-type-full-group (1993-08-26) - AA
keyboard_arrow_right 1992
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legacy (1992-01-23) - 288
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accounts-with-accounts-type-full-group (1992-10-12) - AA
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legacy (1992-01-27) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-23) - AA
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legacy (1991-02-05) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-05) - AA
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legacy (1990-07-24) - 288
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legacy (1990-04-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-10) - AA
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legacy (1989-05-03) - 288
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legacy (1989-08-09) - 288
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-05-04) - 363
keyboard_arrow_right 1988
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legacy (1988-09-27) - 288
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legacy (1988-03-25) - 363
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accounts-with-accounts-type-full-group (1988-03-17) - AA
keyboard_arrow_right 1987
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legacy (1987-11-02) - PUC(U)
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legacy (1987-09-25) - 395
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legacy (1987-07-31) - PUC(U)
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legacy (1987-05-05) - PUC(U)
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legacy (1987-02-05) - 363
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legacy (1987-01-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-18) - 288
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accounts-with-accounts-type-full (1986-09-25) - AA
keyboard_arrow_right 1967
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miscellaneous (1967-04-01) - MISC
keyboard_arrow_right 1966
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incorporation-company (1966-11-08) - NEWINC