1 REGENT SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Victoria Pollard as a director on 2025-08-13 |
| 19/03/2519 March 2025 | Termination of appointment of Robert Neal Hamilton as a director on 2025-03-19 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 31/01/2431 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-31 |
| 22/01/2422 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-20 |
| 22/01/2422 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Termination of appointment of Geoffrey Walton Watson as a director on 2023-09-19 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Secretary's details changed for Vestra Property Management Limited on 2022-05-04 |
| 03/05/223 May 2022 | Director's details changed for Mr Arthur Campbell on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Mr Geoffrey Walton Watson on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Dieter Schindler on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CORPORATE SECRETARY APPOINTED VESTRA PROPERTY MANAGEMENT LIMITED |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTON WATSON / 29/05/2018 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 17/05/1817 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR ARTHUR CAMPBELL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HICKS |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL HAMILTON / 25/09/2014 |
| 09/10/149 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 05/10/2012 |
| 15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1217 February 2012 | COMPANY NAME CHANGED UNISTAR FREEHOLD LIMITED CERTIFICATE ISSUED ON 17/02/12 |
| 21/10/1121 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WATSON |
| 31/03/1131 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM ICARON LODGE MICKLETON BARNARD CASTLE COUNTY DURHAM DL12 0LP |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WPG REGISTRARS LIMITED |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ROSE |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED GEOFFREY WALTON WATSON |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MISS SOPHIE LOUISE HICKS |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED ROBERT NEAL HAMILTON |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED DIETER SCHINDLER |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 25/01/1125 January 2011 | SECRETARY APPOINTED GEOFFREY WALTON WATSON |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 09/10/099 October 2009 | CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED |
| 09/10/099 October 2009 | DIRECTOR APPOINTED SPENCER ROSE |
| 08/10/098 October 2009 | DIRECTOR APPOINTED DAVID ALAN PEARS |
| 08/10/098 October 2009 | DIRECTOR APPOINTED TREVOR STEVEN PEARS |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MARK ANDREW PEARS |
| 08/10/098 October 2009 | SECRETARY APPOINTED MICHAEL DAVID ALAN KEIDAN |
| 26/09/0926 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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