Concorde Sixth Regents Park Limited
- Company number
- 04617256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2002
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Reuben Foundation (15 companies)
Registered office
Previous names
- St. James Capital Regents Park Limited (until 17 May 2005)
- St. James Capital Ulster Terrace Limited (until 30 Dec 2002)
- Redview Limited (until 18 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, William Richard | Director | 11 Nov 2024 | |
| NAHUM, Stephane Abraham Joseph | Director | 28 Sep 2018 | |
| SAWYER, Eileen Marie | Director | 6 Oct 2022 | 11 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gradecourt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | -£262,149 | 0 |
| 31 Dec 2024 Dormant | -£262,149 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
Concorde Sixth Regents Park Limited → Gradecourt Limited → Reuben Foundation
Controls
- Concorde Sixth (Ulster Terrace No 1) Limited (03705729)
Directors’ other companies
- COLLINS, William Richard - Director at Arch Hotels Limited
- COLLINS, William Richard - Director at Ellis Helen Limited
- COLLINS, William Richard - Director at Glen House Limited
- COLLINS, William Richard - Director at Siruben Estates Limited
- COLLINS, William Richard - Director at Arch Private Club Limited
- COLLINS, William Richard - Director at Arch AA Residential Limited
- COLLINS, William Richard - Secretary at Company Presence Limited
- COLLINS, William Richard - Director at Tulliallan Burlington Limited
- COLLINS, William Richard - Director at Destia Investments Limited
- COLLINS, William Richard - Secretary at Ellis Helen Limited
Companies at the same address
- 1-5 Lowndes Square Management Company Limited (01842645)
- 20 Lowndes Square Management Company Limited (01842647)
- 44-49 Lowndes Square Management Company Limited (01842650)
- Achillea Investments Ltd (12057912)
- Admiralty Arch Club UK Ltd (10979639)
- Admiralty Arch Hotels UK Ltd (10979630)
- Admiralty Arch Residential UK Ltd (10990344)
- Amberdene Properties Limited (03932607)
- Arabian Racing Organisation Limited (03902941)
- Arena Leisure Catering Limited (05960405)