OpenCompanies

Regent On The River Limited

Company number
03486597
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 1997
Nature of business
Residents property management

Registered office

Co Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE

Officers

NameRoleAppointedResigned
DOYLE, Betty June Nominee-Director 29 Dec 1997 29 Dec 1997
DWYER, Daniel John Nominee-Director 29 Dec 1997 29 Dec 1997
DWYER, Daniel John Nominee-Secretary 29 Dec 1997 29 Dec 1997
MURRAY, Dale Jane Director 29 Dec 1997 21 May 1998
ZIBARRAS, Jason Demetrious Director 29 Dec 1997 21 May 1998
STOKES, Richard Director 29 Dec 1997 7 Mar 2000
MURRAY, Simon Brett Director 14 Sep 1998 16 Nov 2000
MARKS, Patricia Anne Director 21 May 1998 11 Jun 2001
DODDS, Philip Anthony Director 29 Oct 1998 17 Oct 2001
OTTEN, Richard Anthony Director 7 Mar 2000 18 Oct 2002
ZDRALE, Vladimir Director 2 Oct 2003 11 Nov 2004
WEBB, Matthew Adam Director 17 Oct 2001 11 Nov 2004
FINDLAY, Malcolm James Director 17 Oct 2001 11 Nov 2004
SIMMONS, Sarah Anne Director 7 Mar 2000 11 Nov 2004
STEEL, David William Director 30 Oct 1998 11 Nov 2004
BURNETT, Patrick Richard Moreland Secretary 29 Dec 1997 11 Nov 2004
THRIFT, Christopher John Thornton Director 11 Nov 2004 23 Feb 2005
SHILTON, David Director 17 Oct 2001 28 Jul 2005
BOSANQUET, Nicholas Gaston Ives Director 2 Oct 2003 9 Aug 2006
WOODS, Peter Joseph Director 11 Nov 2004 18 Jul 2007
COHEN, Andrew Jonathan Simon Director 11 Nov 2004 2 May 2008
SMITH, Joanne Lesley Director 1 Nov 2004 2 May 2008
FIORENTINO, Giovanni Director 3 Jun 2008 16 Oct 2008
TAMS, Richard Edmund Director 1 Jan 2007 7 Apr 2009
GOODCHILD, Colin Ian Director 18 Jul 2007 29 Sep 2010
HALLMARK, Joelle Director 11 Nov 2004 21 Oct 2010
RIDGWAY, Dora Beatriz Director 1 Oct 2008 26 Aug 2011
MCMAHON, Jane Elizabeth Director 24 Jan 2011 20 Jun 2013
BISHOP, Nicholas Ivor Director 20 Jul 2006 18 Sep 2013
JACOBSEN, Helle Vibeke Secretary 20 Apr 2004 1 Aug 2014
LLOYD JONES, Adam Toby Curtis Director 22 Nov 2012 1 Jan 2015
WRIGHT, Josephine Mary Director 11 Feb 2010 1 Jan 2015
BUCHANAN-BARROW, Paul Martin Director 3 Jun 2008 1 May 2015
GRANADOS, Kathleen Director 18 Sep 2013 1 Jun 2015
PELLY, Henry Director 11 Nov 2004 6 Aug 2015
GRANT, Edward Director 26 Mar 2015 27 Sep 2017
ENGLAND, Neil Martin Director 24 Jan 2011 20 Nov 2018
FOWERAKER, Stephen Lindsay Director 24 Mar 2015 4 Dec 2018
HALLMARK, Joelle Director 28 Aug 2019 15 Oct 2019
MAINSTAY (SECRETARIES) LIMITED Corporate-Secretary 1 Aug 2014 1 May 2021
STEER, David Geoffry Director 11 Sep 2015 12 Jun 2021
ALEXANDER, Lesley Ellen Director 18 Sep 2013 12 Jun 2021
PAROBEK, George Charles Director 7 Dec 2018 31 Aug 2021
SMITH, Rodney Boynton Director 23 Dec 2015 5 Oct 2021
NICOLIAN, Manoug Director 8 Jan 2021 28 Mar 2022
CURME, Graham Francis Director 27 Jan 2022 19 Jul 2022
O'LEARY, Jacqueline Daniela Director 5 Oct 2021 31 Aug 2023
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 8 May 2021 30 Sep 2023
RETSAS, Philip Director 16 Sep 2021 1 Oct 2024
HALLMARK, Joelle Director 14 Jul 2022 28 Jan 2025
LANDA, Sharon Flora Director 16 Sep 2021 14 Apr 2025
HARRISON, Larissa Anne Director 6 Sep 2023 7 Jul 2025
ZYCINSKY, William Director 1 Apr 2025 17 Jul 2025
TORRES-GRAU, Jana, Dr Director 6 Jun 2024 17 Jul 2025
FARRAND, Thomas Director 8 Sep 2022 17 Jul 2025
KAISTHA, Shama Director 7 Jul 2025
STEER, David Director 7 Jul 2025
SMITH, Rodney Boynton Director 7 Jul 2025
RENDALL & RITTNER LIMITED Corporate-Secretary 1 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - £169,082 5
31 Dec 2022 - £164,100 4
31 Dec 2021 - £161,575 4
31 Dec 2020 - £159,913 4
31 Dec 2019 £100,774 £151,617 4
31 Dec 2018 £104,675 £189,993 -
31 Dec 2017 - £134,560 -
31 Dec 2016 - £117,160 -
31 Dec 2015 - £103,050 -
31 Dec 2014 - £98,233 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data