REGENTS CANAL HOUSE LIMITED

Company number 03198543

24 officers / 19 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

FIORE, Luca Giuseppe

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

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: ENGLAND & WALES
• Legal form: MANAGING AGENTS

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

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