OpenCompanies

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

4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data