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- REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
Company is dissolved
General Information
NAME
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
COMPANY NUMBER
02604024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/04/1991
(33 years and 8 months old)
WEBSITE
ABERDEEN-ASSET.COM
CONFIRMATION STATEMENT MADE UP TO
18/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/08/1998
02/03/1999
BARSHELFCO (BM NO.6) LIMITED
View all previous names
Previous Names
27/08/1998 02/03/1999 BARSHELFCO (BM NO.6) LIMITED
01/09/1994 27/08/1998 N.H. GEOTECH FINANCE LIMITED
19/03/1993 01/09/1994 NEW HOLLAND FINANCE LIMITED
01/09/1991 19/03/1993 FIATAGRI FINANCE LIMITED
23/04/1991 01/09/1991 N.H. GEOTECH FINANCE LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Churchill Plaza
Churchill Way
Basingstoke
Hampshire
RG21 7GP
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 |
---|---|---|
ABERDEEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
Date: 02/11/2022 | Event: Nicholas James Patrick Ireland (917138449) has left the board |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT PROPERTY PARTNERS (RETAIL PARKS) 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 PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 80 Past: 92 |
View Report |
Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
Date: 02/11/2022 | Event: Nicholas James Patrick Ireland (917138449) has left the board |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
Date: 23/10/2020 | Event: Mark Brian Watt (908584550) has left the board |
Date: 25/05/2020 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
Date: 25/05/2020 | Event: SLA CORPORATE SECRETARY LIMITED (926969268) has left the board |
Date: 22/05/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
Date: 18/05/2020 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926969268) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2018 | Event: Andrew John Creighton (915778896) has left the board |
Date: 20/08/2018 | Event: Graham David Hardie (906207228) has left the board |
Date: 20/08/2018 | Event: New Board Member Cameron Shaun Murray (919015815) Appointed |
Date: 20/08/2018 | Event: New Board Member Mark Brian Watt (908584550) Appointed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: Hugh Malcolm Bolton (916719727) has left the board |
Date: 10/05/2016 | Event: Debbie Ann Smith (913094713) has left the board |
Date: 03/05/2016 | Event: New Confirmation Statement filed |
Date: 05/08/2015 | Event: Giles Easter (918372493) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 29/07/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: Martyn Gerald McCarthy (909323914) has left the board |
Date: 31/12/2013 | Event: Debbie Smith (918372476) has left the board |
Date: 31/12/2013 | Event: New Board Member Debbie Ann Smith (913094713) Appointed |
Date: 19/12/2013 | Event: New Board Member Giles Easter (918372493) Appointed |
Date: 19/12/2013 | Event: New Board Member Hugh Malcolm Bolton (916719727) Appointed |
Date: 19/12/2013 | Event: New Board Member Debbie Smith (918372476) Appointed |
Date: 20/11/2013 | Event: Andrew Richard Ingram Smith (910361929) has left the board |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Board Member Andrew John Creighton Appointed |
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