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Companies/08718859

Regent Plaza Holdings Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
JW
Miss Joanne Karen WallerIndividual
Shares: over 75%, up to 100%

Notified 2022-11-09 · No cessation recorded

Source record 236548364
Show 9 ceased records
Sourced Development Group Holding Fz LleCorporate
Shares: over 75%, up to 100%

Notified 2022-11-09 · Ceased 2022-11-09

Source record 240420000
JW
Miss Joanne Karen WallerIndividual
Shares: over 75%, up to 100%

Notified 2020-03-14 · Ceased 2022-11-09

Source record 229291473
Stephen Patrick MossCorporate
Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2020-10-23

Source record 240870535
Sourced Regent Plaza LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 240717743
Leo Properties And Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-27 · Ceased 2019-07-01

Source record 240805592
PJ
Mr Paul JagotaIndividual
Shares: over 75%, up to 100%

Notified 2019-03-29 · Ceased 2019-06-27

Source record 233102584
Regent Plaza LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-10 · Ceased 2019-03-29

Source record 240703022
Leo Properties And Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-05 · Ceased 2019-01-10

Source record 240499033
SS
Mr Stephen Harvey SimpsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-05

Source record 240470674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JW
Joanne WallerCurrent director
Appointed 2020-03-14 · 6 yrs · Property Developer
+12 others
Show 9 historical appointments
PJ
Paul JagotaResigned director
Resigned 2019-03-29 · Director
SM
Stephen MossResigned director
Resigned 2019-02-19 · 1 yr · Director
YC
Yerolomi ChrysokhouResigned director
Resigned 2019-01-10 · Director
SB
Samuel BeilinResigned director
Resigned 2018-11-01 · Consultant
SS
Stephen SimpsonResigned director
Resigned 2014-07-06 · 2 yrs · Director
SP
Simon PadgettResigned director
Resigned 2014-04-02 · Director
AA
Anthony AnsellResigned director
Resigned 2013-10-04 · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active