OpenCompanies

The Regent Business Centre Management Company Limited

Company number
02354928
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 1989
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Libanex Limited (2 companies)

Registered office

Camberleigh-Hay LLP
37 St. Georges Road
Cheltenham
GL50 3DU

Previous names

  • Stirbold Limited (until 18 Apr 1989)

Control

NameNature of controlNotifiedCeased
Dorset Freedom Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jan 2020
Palform Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2020 31 Aug 2021
Dorset Freedom Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Oct 2021 5 Oct 2021
Maybank Land Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2021 5 Oct 2021
Maybank Land Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2021 7 Mar 2024
Dorset Freedom Properties Limited Ownership Of Shares 75 To 100 Percent 7 Mar 2024 8 Apr 2024
Libanex Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2024
Maybank Land Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - 0
31 Oct 2024 £1,167 £7,678 0
31 Oct 2023 -£1,419 £4,613 0
31 Oct 2022 - £2,812 0
31 Oct 2021 - £508 0
31 Oct 2020 - £264 0
31 Oct 2019 -£296 £7 -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -

Connections

Owned by

The Regent Business Centre Management Company Limited → Libanex Limited

Companies at the same address

Data