OpenCompanies

Regent Plaza Holdings Limited

Company number
08718859
Status
In Administration
Type
Private Limited Company
Incorporated
4 Oct 2013
Nature of business
Buying and selling of own real estate

Registered office

5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Previous names

  • LEO Residential Developments Limited (until 14 Jan 2019)

Officers

NameRoleAppointedResigned
JAGOTA, Paul Director 5 Oct 2016 10 Jan 2019
JAGOTA, Paul Director 29 Mar 2019 13 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Stephen Harvey Simpson Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Oct 2016
Leo Properties And Investments Limited Ownership Of Shares 75 To 100 Percent 5 Oct 2016 10 Jan 2019
Regent Plaza Limited Ownership Of Shares 75 To 100 Percent 10 Jan 2019 29 Mar 2019
Mr Paul Jagota Ownership Of Shares 75 To 100 Percent 29 Mar 2019 27 Jun 2019
Sourced Regent Plaza Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2019 1 Jul 2019
Leo Properties And Investments Limited Ownership Of Shares 75 To 100 Percent 27 Jun 2019 1 Jul 2019
Stephen Patrick Moss Ownership Of Shares 75 To 100 Percent 1 Jul 2019 23 Oct 2020
Sourced Development Group Holding Fz Lle Ownership Of Shares 75 To 100 Percent 9 Nov 2022 9 Nov 2022
Miss Joanne Karen Waller Ownership Of Shares 75 To 100 Percent 14 Mar 2020 9 Nov 2022
Miss Joanne Karen Waller Ownership Of Shares 75 To 100 Percent 9 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £6,198,418 - 1
31 Mar 2023 £6,198,418 - 1
31 Mar 2022 £6,198,418 - 1
31 Mar 2021 £6,184,788 - 1
31 Oct 2019 £6,184,788 - 1
31 Oct 2018 £6,184,788 - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 Dormant £100 £100 -

Connections

Companies at the same address

Data