# Regent On The River Limited

## Details

- **Company number:** [03486597](https://find-and-update.company-information.service.gov.uk/company/03486597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1997
- **Registered office:** C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| STEER, David | director | 7 Jul 2025 |  |
| SMITH, Rodney Boynton | director | 7 Jul 2025 |  |
| KAISTHA, Shama | 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 | - |





## Directors' other companies

- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [1-36 Milliner House Freehold Limited](/company/16405292)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Paramount Court Maintenance Trustee Limited](/company/10808208)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Fitzgeorge & Fitzjames Freehold Limited](/company/09079892)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Wallis Building 22 Limited](/company/05310815)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [1g Mentmore Terrace Rtm Company Limited](/company/16326560)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Bermondsey Works Management Limited](/company/09601709)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Stretton Court(parkstone)limited](/company/00690986)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [The Berberis (Shadoxhurst) Management Company Limited](/company/11442920)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [386 London Road Rtm Company Limited](/company/12481760)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [St Pauls Court Rtm Company Limited](/company/06532274)



## Registered address

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