RIBBON REGENTS PARK LIMITED
| Status | ACTIVE |
| Company No. | 10634308 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2017 |
| Age | 7 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RIBBON REGENTS PARK LIMITED is an active private limited company with number 10634308. It was incorporated 7 years, 2 months, 24 days ago, on 22 February 2017. The company address is Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type dormant
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 17 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106343080002
Documents
Mortgage satisfy charge full
Date: 17 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106343080003
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-11
Charge number: 106343080004
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-11
Charge number: 106343080005
Documents
Confirmation statement with updates
Date: 25 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type dormant
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Simon Michael Teasdale
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
Old address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
Change date: 2021-04-12
New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Documents
Change to a person with significant control
Date: 31 Mar 2021
Action Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ribbon Acquisition Limited
Change date: 2021-03-24
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
New address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP
Old address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
Change date: 2021-03-29
Documents
Change to a person with significant control
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ribbon Acquisition Limited
Change date: 2021-03-24
Documents
Appoint person secretary company with name date
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ramsamy Sooriah
Appointment date: 2021-03-24
Documents
Termination secretary company with name termination date
Date: 26 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-24
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-26
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Andrew Beveridge
Termination date: 2020-06-19
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Eleftherios Kassianos
Documents
Change to a person with significant control
Date: 29 May 2020
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-18
Psc name: Ribbon Acquisition Limited
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type full
Date: 17 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2019
Action Date: 22 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-22
Charge number: 106343080003
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Efrati
Termination date: 2019-07-08
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Andrew Beveridge
Appointment date: 2018-09-14
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-14
Officer name: Justin Bruce Robinson
Documents
Accounts with accounts type full
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gideon Efrati
Appointment date: 2018-04-04
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Thomas Mabry
Termination date: 2018-04-04
Documents
Mortgage satisfy charge full
Date: 16 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106343080001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106343080002
Charge creation date: 2018-04-04
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Change corporate secretary company with change date
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-12-18
Officer name: Haysmacintyre Company Secretaries Limited
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Thomas Mabry
Change date: 2017-12-18
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Old address: 26 Red Lion Square London WC1R 4AG
Change date: 2017-12-18
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Michael Teasdale
Change date: 2017-12-18
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Bruce Robinson
Change date: 2017-12-18
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-17
Officer name: Patrick Thomas Mabry
Documents
Change corporate secretary company with change date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Haysmacintyre Company Secretaries Limited
Change date: 2017-11-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106343080001
Charge creation date: 2017-07-31
Documents
Change account reference date company current shortened
Date: 05 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
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