CLAN (REGENT HOUSE) LLP
Active - Accounts Filed
General Information
NAME
CLAN (REGENT HOUSE) LLP
COMPANY NUMBER
OC415597
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/01/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SW
The Pavilion
118 Southwark Street
London
SE1 0SW
Credit Risk Overview
Want to learn more about CLAN (REGENT HOUSE) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAN (REGENT HOUSE) LLP | Active - Accounts Filed | View Report |
| CLAN (REGENT BLOCK) LLP | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLAN (REGENT HOUSE) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAN (REGENT HOUSE) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAN (REGENT HOUSE) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MONTROSE LAND AND DEVELOPMENTS LIMITED 25/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAN (REGENT HOUSE) LLP | Active - Accounts Filed | View Report |
| CLAN (REGENT BLOCK) LLP | Non-Trading | View Report |
| CLAN (REGENT W1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | SAFFI HOLDINGS LIMITED (922999200) has left the board |
| 20/09/2017 | New Board Member MAX PLATINUM HOLDINGS LIMITED (923795601) Appointed |
| 17/05/2017 | ERRISBEG LIMITED (922999461) has left the board |
| 17/05/2017 | New Board Member TARRAS PARK PROPERTIES LIMITED (914253899) Appointed |
| 17/05/2017 | New Board Member ERRISBEG LIMITED (915833997) Appointed |
| 17/05/2017 | CARAZAM LIMITED (922999617) has left the board |
| 17/05/2017 | TARRAS PARK PROPERTIES LIMITED (922999096) has left the board |
| 17/05/2017 | New Board Member CARAZAM LIMITED (915834091) Appointed |
| 27/04/2017 | New Board Member BARBRIDGE INVESTMENTS LIMITED (922999796) Appointed |
| 27/04/2017 | New Board Member BRADSHAW GLOBAL LIMITED (923001216) Appointed |
| 27/04/2017 | New Board Member ERRISBEG LIMITED (922999461) Appointed |
| 27/04/2017 | New Board Member CAI SHENG INVESTMENT LIMITED (922999711) Appointed |
| 27/04/2017 | New Board Member HWA INVESTMENTS LIMITED (922999324) Appointed |
| 27/04/2017 | New Board Member CARAZAM LIMITED (922999617) Appointed |
| 27/04/2017 | NATIVE LAND LIMITED (917823842) has left the board |
| 27/04/2017 | New Board Member A-1 INVESTMENTS CONSULTANCY SERVICES LIMITED (922998992) Appointed |
| 27/04/2017 | New Board Member ANDSTRAT (NO. 417) LLP (922999984) Appointed |
| 27/04/2017 | New Board Member ARVON LIMITED (922999925) Appointed |
| 27/04/2017 | New Board Member BENPROP MARYLEBONE LIMITED (922999752) Appointed |
| 27/04/2017 | New Board Member ASSETWISE INVESTMENTS LIMITED (922999856) Appointed |
| 27/04/2017 | New Board Member Mohammed A Aziz S R Al Saad (922999273) Appointed |
| 27/04/2017 | New Board Member SAFFI HOLDINGS LIMITED (922999200) Appointed |
| 27/04/2017 | New Board Member KABUKI HOLDINGS LIMITED (922999152) Appointed |
| 27/04/2017 | New Board Member TARRAS PARK PROPERTIES LIMITED (922999096) Appointed |
| 10/02/2017 | NATIVE LAND LIMITED (922320299) has left the board |
| 10/02/2017 | MONTROSE LAND AND DEVELOPMENTS LIMITED (922320297) has left the board |
| 10/02/2017 | New Board Member MONTROSE LAND AND DEVELOPMENTS LIMITED (914163331) Appointed |
| 10/02/2017 | New Board Member NATIVE LAND LIMITED (917823842) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
