REGENT ON THE RIVER LIMITED

Active - Accounts Filed

General Information

NAME
REGENT ON THE RIVER LIMITED

COMPANY NUMBER
03486597

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/12/1997 (26 years and 11 months old)

WEBSITE
www.regentontheriver.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

Unit 7
Astra Centre
Harlow
Essex
CM20 2BN

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£169.1k

3.04%

NET WORTH

£95.7k

23.63%

TOTAL LIABILITIES

£81.9k

1.93%

NET ASSETS

£95.7k

23.63%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

174

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Philip Retsas (928875550) has left the board
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REGENT ON THE RIVER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£169.1k

3.04%

NET WORTH

£95.7k

23.63%

TOTAL LIABILITIES

£81.9k

1.93%

NET ASSETS

£95.7k

23.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

42

SHAREHOLDERS

174

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GILLIAN SCOTT	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARZAD SAFFARI SHOOSHTARI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHANNA LAI SARDIWAL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRIOS STEFANOU	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIND AL-THANI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO BURTON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGENT ON THE RIVER LIMITED	Owned: 24.68 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
HENRY BURY	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARINDER S. KOONER	Owned: 0.87 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN MARGARET HARPER	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA MARY CLAIRE KHAYAT	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEEP BASSI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG EMSLIE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG STEWART WEBSTER	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN GOODCHILD	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN SANGER	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE GARDNER	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE FLANAGAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARK CRAWFORD	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RICHARD MOLE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARIO ANTONIO ACRI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JAMES ROGER HOME	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL WALLIS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KA WUN CHENG	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KANNA CHANDRAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE MARY WRIGHT	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN BELL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE ANN HEIGHO	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE DOROTHEA KIESLING	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANKA MCCARTHY	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEYLA KAZEMI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH RANGER	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARISSA HARRISON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN VALLANCE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. HULL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE DANIELA THERESA O'LEARY	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMAD AL-WASHASH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUSEYIN HUSNU OKVURAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WATTS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA CECILIA ALFANDARI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN JOSEPH DONOVAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOELLE HALLMARK	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE LISA WILD	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE SMITH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIZU NAKAJIMA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON F. LANDA & C.H.A. LANDA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEIKH FAHAD AL-THANI & SHEIKH KHALED JASSEM AL-THANI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMA KAISTHA & ANIL KUMAR KAISTHA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDIP KUMAR GHOSH & KANISHA MILTON GHOSH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEISTEND PTY LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MCARDLE & SIOBHAN MARIE MCARDLE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNQUEST HOLDINGS LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILVERLAKE INVESTMENTS LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE JANE ETHERINGTON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELVILLE R.J. GUEST	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WILLIAM MOBAYED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICO YIANNIKOU	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ANTHONY HORNBY	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARGES TAVASSOLIAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL MARTIN ENGLAND	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH AL AMOUNDI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABBEYTOWN LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM TOBY CURTIS LLOYD-JONES & EMMA HELEN LLOYD-JONES	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABBAS ABDULMOHSEN AHMED RADHI & KHAIREYA EBRAHIM ABDUL EBRAHIM ALQASSAB	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHIZHEN WANG	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON JOHN D'ESTE & Y.D. D'ESTE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANO INVESTMENTS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JAMES RUNDELL & RACHEL MARY RUNDELL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMAD MOVAHEDYAN & FARAH TAVASOLI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADERONKE RASHEEDA OGUNSANYA & OLUSEGUN ADEYEMI OGUNSANYA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADNAN EBRAHIM TAHER HAJI ABDULLA AL MUTAWA & AMAL JAFFER MOHAMMED HUSSEIN AL SAYEGH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUN TINE YIK	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN DAVID HONOUR	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY FELIX HAROLD CASSEL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN TAYLOR	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEIKHA HIND MAJZOUB AL-THANI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAVROS NISIOTIS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ZYCINSKY III	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAO DONG TIAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIEN MORRISON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES NUTTER	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UBALDO MARCO MIGLIORINI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. DODDS & P.A. DODDS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GANAN THAMBIAH RADHAKRISHNAN & ARCHCHANA RADHAKNSHNAN & SHIVA THAMBIAH RADHAKRISHNAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM FRANCIS CURME & SARAH ELIZABETH CURNE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARIS MAHMOOD NORI & LORRAINE CAROL NORI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJKAMAL TAPOSEEA & CECILE RASKIN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELDAR SOFTIC & RADMILA SOFTIC	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JANE LAKHOTIA & KIRAN LAKHOTIA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MOAIBED & A. MOAIBED & A. ZAID	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEDGEMANS LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZZA HAMMAD AL-ATHBAH & ALI HAMAD AL-ATHBAH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ELLEN ALEXANDER	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EKATERINA SVIRIDOVA & ANNA SVIRIDOVA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN PAUL SPENDLOVE & NATHALIE ANNE SPENDLOVE-FAVRE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE SARAH ATKINS & CHRISTOPHER DAVID SINCLAIR ATKINS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOOMSPARKS LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BINIA GIRISH JAHANI & SASAN JAHANI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOOMSPARKS LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA MARY ENGLAND & NEIL MARTIN ENGLAND	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EITHNE BUCHANAN-BARROW & PAUL BUCHANAN-BARROW	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN MORAN & DEBORAH FATIMA MORAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE LOUISE COPLESTONE BOUGHEY & WILLIAM FENTON & CLARE LOUISE COPLESTONE BOUGHEY	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GEOFFREY STEER & OLGA OSINA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MARGARET WILLIAMSON & THOMAS MALCOLM GEORGE BERRY & PAMELA WENDY REBECCA HARPER & NEIL HENRY THOMAS WILLIAMSON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSERS WRIGHT & P.J. TIDSWELL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN NICHOLSON STEELE & JENNIFER HAILEY BONHAM	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY BETHANY HAYES & BRIAN HAYES	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA POLVANI & MASSIMILIANO GNESI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTHONY EVANS & JULIA CATHERINE EVANS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLYMPIA A L C SEVERIS & DIMITRIS SEVERIS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMER JUNG & OSMAN JUNG	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKHIL M. SURI & SACHIN M. SURI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ARNOLD	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA MUKTAR	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADHANA RANI IQBAL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MASON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS O'NEILL WITHEROE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE BAGARELLA BETTUZZI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINE RUKIYE HAMMOND	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINGTAO WANG	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILAD REZAEI FILI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED AHMAD M. ALTHAGAFI & IBRAHIM AHMAD M. ALTHAGAFI & MANAL AHMAD M. ALTHAGAFI & MAI AHMAD M. ALTHAGAFI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUKHTAR ABDULLAH BARUUD & HAMDA OMAR ISMAIL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MYERS & MILTON MYERS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ANTHONY BARHAM & SARAH HELEN BARHAM	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISHNAU NEIL GHOSH & KIRON GHOSH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY MAREE MOORE & MICHAEL PAUL O'REILLY	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. KOCH & J.C. KOCH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.N. HAKIN & D.H. HAKIN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILS ERIK PATRICK MARTENSSON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JOAN CHOWNES-DOVE & PAUL RODNEY CHOWNES-DOVE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHONDA CAPITAL INC	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JOLL & DAVID JOHN JOLL	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE R.H. HOSKING & JEREMY J. HOSKING	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP BEECHING	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HAMMOND	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ALEXANDER RETSAS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ROBERT SLEIGHTHOLM	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DAVID WINDSOR	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEIKH KHALED JASSEM AL-THANI & SHEIKH FAHAD AL-THANI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOUG NICOLIAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PCMM HOLDINGS LIMITED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAAD ABDUL AZIZ ALI ALMUTAWA & OLENA ANTONOVA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHOWBOAT INC.	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALMA M. ALAM & SAIMA ALAM	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALEEN BISHOP & NICHOLAS I. BISHOP	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN HENRY ROSS & PHOEBE STELLA ROSS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY BOYNTON SMITH & MARIANNE JANE FLETCHER SMITH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR AALAM	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR RAHI DANESHMAND	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALOYSUIS HO	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMI ABDULRAHMAN AL MOAIBED & JAMAL A. AL MOAIBED	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOSEPH WOODS & AKIKO AMAI WOODS	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEKSANDRA YASHINA	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXEY YASHIN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RATHBONE TRUST COMPANY LIMITED & LALITA RUSSELL SMITH	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETAGUS OVERSEAS LTD	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES RICHARD LLEWELLYN JONES	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHING CHUNG LOCK	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANN WILSON	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DEAN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JAMES BRAVO	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED RASHED MAJED QERAIBAN ALMHEIRI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VLADIMIR ZDRALE & BRANKICA ZDRALE	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WING-CHUNG NG & LAM NG	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THUHA ROSANAH NOORDIN & JOHAR NOORDIN	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TALAL BAJOUR & CATHERINE BAJOUR	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS FARRAND & GODELIEVE HONORINE M.M. VANMEERT	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.N. CHAUDHRY	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULLAH AL MOHANNIDI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AALAM	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONG WAI CHUN NANCY YIM & TING CHEONG ANTHONY YIM	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAU-PING YIU & YUN-KAM YUI	Owned: 0.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sharon Flora Landa 16/09/2021 - Present (3 years and 2 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Joelle Hallmark 14/07/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas Farrand 08/09/2022 - Present (2 years and 2 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Larissa Anne Harrison 06/09/2023 - Present (1 years and 2 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RENDALL AND RITTNER LIMITED 01/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 187 Past: 153	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Philip Retsas (928875550) has left the board
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 10/06/2024	Event: New Board Member Jana Torres-Grau (931213249) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 11/10/2023	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 10/10/2023	Event: New Company Secretary RENDALL & RITTNER LIMITED (931439719) Appointed
Date: 10/10/2023	Event: New Board Member Larissa Anne Harrison (931440699) Appointed
Date: 04/09/2023	Event: Jacqueline Daniela O'Leary (918151522) has left the board
Date: 06/07/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Board Member Thomas Farrand (930003928) Appointed
Date: 08/09/2022	Event: New Accounts filed
Date: 27/07/2022	Event: Graham Francis Curme (928887164) has left the board
Date: 27/07/2022	Event: New Board Member Joelle Hallmark (910182585) Appointed
Date: 15/04/2022	Event: Manoug Nicolian (927859295) has left the board
Date: 01/04/2022	Event: Manoug Nicolian (927859295) has left the board
Date: 02/02/2022	Event: New Board Member Graham Francis Curme (928887164) Appointed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 28/10/2021	Event: New Board Member Philip Retsas (928875550) Appointed
Date: 28/10/2021	Event: New Board Member Philip Retsas (928875550) Appointed
Date: 25/10/2021	Event: New Board Member Jacqueline Daniela O'Leary (918151522) Appointed
Date: 22/10/2021	Event: New Board Member Sharon Flora Landa (925331425) Appointed
Date: 12/10/2021	Event: Rodney Smith (920447362) has left the board
Date: 08/09/2021	Event: George Charles Parobek (925326586) has left the board
Date: 21/06/2021	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 14/06/2021	Event: Change in Reg. Office
Date: 14/06/2021	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (928412012) Appointed
Date: 14/05/2021	Event: Change in Reg. Office
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Board Member Manoug Nicolian (927859295) Appointed
Date: 04/01/2021	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Joelle Hallmark (910182585) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 02/09/2019	Event: New Board Member Joelle Hallmark (910182585) Appointed
Date: 04/01/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Board Member George Charles Parobek (925326586) Appointed
Date: 07/12/2018	Event: Stephen Lindsay Foweraker (919708518) has left the board
Date: 23/11/2018	Event: Neil Martin England (905026664) has left the board
Date: 12/09/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Edward Grant (919707639) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Board Member Rodney Smith (920447362) Appointed
Date: 27/01/2016	Event: New Board Member Rodney Smith (920447362) Appointed

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REGENT ON THE RIVER LIMITED

Active - Accounts Filed

General Information

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N/A

£0 GBP

1

£0

1

£0

Financials Overview

£169.1k

£95.7k

£81.9k

£95.7k

People Overview

5

42

174

N/A

Documents

Group Structure Overview

Timeline Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£169.1k

£95.7k

£81.9k

£95.7k

Accounts

People Overview

5

42

174

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™