1 Regent Square Freehold Limited
- Company number
- 07025653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2009
- Nature of business
- Residents property management
Registered office
Previous names
- Unistar Freehold Limited (until 17 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate-Secretary | 22 Sep 2009 | 22 Sep 2009 |
| COWAN, Graham Michael | Director | 22 Sep 2009 | 22 Sep 2009 |
| WPG REGISTRARS LIMITED | Corporate-Director | 9 Oct 2009 | 28 Oct 2010 |
| PEARS, Mark Andrew | Director | 22 Sep 2009 | 28 Oct 2010 |
| KEIDAN, Michael David Alan | Secretary | 22 Sep 2009 | 28 Oct 2010 |
| ROSE, Spencer Eden | Director | 22 Sep 2009 | 28 Oct 2010 |
| PEARS, David Alan | Director | 22 Sep 2009 | 28 Oct 2010 |
| PEARS, Trevor Steven, Sir | Director | 22 Sep 2009 | 28 Oct 2010 |
| WATSON, Geoffrey Walton | Secretary | 28 Sep 2010 | 31 Mar 2011 |
| HICKS, Sophie Louise | Director | 28 Oct 2010 | 19 Oct 2016 |
| URBAN OWNERS LIMITED | Corporate-Secretary | 1 Nov 2010 | 2 Mar 2018 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 2 Mar 2018 | 28 Feb 2019 |
| WATSON, Geoffrey Walton | Director | 28 Oct 2010 | 19 Sep 2023 |
| HAMILTON, Robert Neal | Director | 28 Sep 2010 | 19 Mar 2025 |
| CAMPBELL, Arthur | Director | 14 Dec 2016 | 22 Sep 2026 |
| CAMPBELL, Olympia | Director | 29 Sep 2026 | |
| POLLARD, Victoria | Director | 13 Aug 2025 | |
| VESTRA PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 1 Mar 2019 | |
| SCHINDLER, Dieter | Director | 28 Oct 2010 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,000 | 0 |
| 31 Dec 2024 | £1,000 | 0 |
| 31 Dec 2023 | £1,000 | 0 |
| 31 Dec 2022 | £1,000 | 0 |
| 31 Dec 2021 | £1,000 | 0 |
| 31 Dec 2020 | £1,000 | 0 |
| 31 Dec 2019 | £1,000 | 0 |
| 31 Dec 2018 | £1,000 | - |
| 31 Dec 2017 | £1,324 | - |
| 31 Dec 2016 | £1,324 | - |
| 31 Dec 2015 | £1,324 | - |
| 31 Dec 2014 | £1,324 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Sep 2010 | - | - |
Connections
Directors’ other companies
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at 13 Crewdson Road Rtm Company Limited
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Oakleigh Park Management (Beckton) Limited
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Weimar Management Company Limited
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at 46 Redcliffe Gardens (Chelsea) Management Company Ltd
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Asprey Court Rtm Company Limited
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Dorchester Court Rtm Company Limited
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at 16 Lanhill Road Limited
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Mountfield Road Management Limited
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at 14 Smoke Lane (Reigate) Rtm Company Ltd
- VESTRA PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Lichfield Road Management Company Limited
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