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REGENTS CANAL HOUSE LIMITED

Company number 03198543

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Officers: 24 officers / 20 resignations

PRIME MANAGEMENT (PS) LIMITED

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Secretary
Appointed on
11 January 2021

UK Limited Company What's this?

Registration number
08226965

GORSHKOV, Vladimir Nikolaevich

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
June 1984
Appointed on
12 July 2021
Nationality
American
Country of residence
England
Occupation
Finance

HOBBS, Margaret

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
May 1961
Appointed on
8 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER, Thomas Christopher

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
October 1969
Appointed on
22 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Software Consultant

GURTON, David Paul

Correspondence address
13 Kings Cottages, Maidstone Road, Wateringbury, Kent, ME18 5ER
Role Resigned
Secretary
Appointed on
2 February 2002
Resigned on
8 May 2003
Nationality
British
Occupation
Company Director

LLOYD, Raymond

Correspondence address
48 High Street, Earls Colne, Colchester, Essex, CO6 2PB
Role Resigned
Secretary
Appointed on
14 May 1996
Resigned on
29 April 2001
Nationality
British
Occupation
Property Developer

ROSS, Joanne

Correspondence address
Flat 6 Regents Canal House, 626 Commercial Road, London, E14 7HS
Role Resigned
Secretary
Appointed on
29 April 2001
Resigned on
2 February 2002
Nationality
British
Occupation
Technology Journalist

RENDALL & RITTNER LIMITED

Correspondence address
Gun Court, 70 Wapping Lane, Wapping, London, United Kingdom, E1W 2RF
Role Resigned
Secretary
Appointed on
8 April 2008
Resigned on
26 August 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form

RENDALL AND RITTNER LIMITED

Correspondence address
Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
Role Resigned
Secretary
Appointed on
8 May 2003
Resigned on
13 April 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 May 1996
Resigned on
14 May 1996

UNITED COMPANY SECRETARIES

Correspondence address
PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UK REG OFFICE
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
31 December 2020

UK Limited Company What's this?

Registration number
06230550

CORNER, Steven James

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 May 2013
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

FIORE, Luca Giuseppe

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
January 1985
Appointed on
12 July 2021
Resigned on
10 July 2024
Nationality
Italian
Country of residence
England
Occupation
Director

HODGENS, Christopher David

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1973
Appointed on
29 April 2001
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

HULL, Daniel Joseph

Correspondence address
Flat 7 Regents Canal House, 626 Commercial Road, London, E14 7HS
Role Resigned
Director
Date of birth
March 1976
Appointed on
29 April 2001
Resigned on
24 February 2005
Nationality
British
Occupation
Chef

JEFFCOCK, Duncan, Captain

Correspondence address
Flat 8 Regents Canal House, 626 Commercial Road, London, E14 7HS
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 April 2001
Resigned on
28 February 2006
Nationality
British
Occupation
Operations Manager

KEIR, Andrew John

Correspondence address
Flat 2 Regents Canal House, 626 Commercial Road, London, E14 7HS
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 April 2001
Resigned on
8 February 2002
Nationality
British
Occupation
European Facilities Project Ma

LLOYD, David Thomas

Correspondence address
48 High Street, Earls Colne, Colchester, Essex, CO6 2PB
Role Resigned
Director
Date of birth
July 1931
Appointed on
14 May 1996
Resigned on
29 April 2001
Nationality
British
Occupation
Property Developer

LLOYD, Raymond

Correspondence address
48 High Street, Earls Colne, Colchester, Essex, CO6 2PB
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 May 1996
Resigned on
29 April 2001
Nationality
British
Occupation
Property Developer

PENDLETON, Robert James

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
March 1978
Appointed on
13 May 2013
Resigned on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PURDY, Jane Marcia

Correspondence address
Apartment 3 Regents Canal House, 626 Commercial Road, London, E14 7HS
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 April 2001
Resigned on
8 May 2003
Nationality
British
Occupation
Financial Consultant

ROSS, Joanne

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 August 2001
Resigned on
4 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Writer

SUMARIA, Amar

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
October 1980
Appointed on
23 April 2018
Resigned on
19 July 2021
Nationality
British
Country of residence
England
Occupation
Insurance Claims Handler