REGENCY PR PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Registered office address changed from C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT England to 6-8 Victoria Road London W3 6FF on 2025-10-09 |
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 16/09/2516 September 2025 New | Appointment of Martin Harrison as a director on 2025-09-11 |
| 20/08/2520 August 2025 | Current accounting period extended from 2025-10-31 to 2026-03-31 |
| 20/08/2520 August 2025 | Change of details for Regency Pr 2 Limited as a person with significant control on 2025-08-20 |
| 26/03/2526 March 2025 | Termination of appointment of Thomas Henry James as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Registered office address changed from Quattro House Acton Goods Yard 305 Horn Lane Acton London W3 0BP England to C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT on 2025-03-26 |
| 26/03/2526 March 2025 | Appointment of Mr Gurdip Singh Juty as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Mr Joseph Gareth Blacker as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Satisfaction of charge 159911180002 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 159911180003 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 159911180001 in full |
| 03/12/243 December 2024 | Statement of capital on 2024-12-03 |
| 25/11/2425 November 2024 | Cessation of Regency Pr 1 Limited as a person with significant control on 2024-11-13 |
| 25/11/2425 November 2024 | Notification of Regency Pr 1 Limited as a person with significant control on 2024-11-12 |
| 25/11/2425 November 2024 | Cessation of Thomas Henry James as a person with significant control on 2024-11-12 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Registration of charge 159911180002, created on 2024-11-12 |
| 15/11/2415 November 2024 | Registration of charge 159911180003, created on 2024-11-12 |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 13/11/2413 November 2024 | Registration of charge 159911180001, created on 2024-11-12 |
| 01/10/241 October 2024 | Incorporation |
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