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Dato Capital United Kingdom

Regent's Marylebone LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01373237
Record last updated Saturday, October 2, 2021 2:23:01 AM UTC
Official Address Inner Circle Regent's Park
There are 7 companies registered at this street
Locality Regent's Parklondon
Region WestminsterLondon, England
Postal Code NW14NS
Sector First-degree level higher education

Charts

Visits

REGENT'S MARYLEBONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-201

Searches

REGENT'S MARYLEBONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-501

Directors

Document Type Publication date Download link
Registry Sep 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 10, 2014 Appointment of a woman Appointment of a woman
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Registry Jul 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2013 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2013 Change of name certificate Change of name certificate
Registry Apr 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 5, 2013 Change of registered office address Change of registered office address
Registry Apr 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Director 1373... Resignation of one Director 1373...
Registry Apr 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2013 Resignation of one Secretary 1373... Resignation of one Secretary 1373...
Registry Apr 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2013 Appointment of a man as University Principal and Director Appointment of a man as University Principal and Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Dec 7, 2010 Change of registered office address Change of registered office address
Registry Sep 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 1373... Statement of satisfaction in full or in part of mortgage or charge 1373...
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 1373... Statement of satisfaction in full or in part of mortgage or charge 1373...
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 1373... Statement of satisfaction in full or in part of mortgage or charge 1373...
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Jul 30, 2009 Annual return Annual return
Financials Mar 24, 2009 Annual accounts Annual accounts
Financials Sep 1, 2008 Annual accounts 1373... Annual accounts 1373...
Registry Aug 18, 2008 Annual return Annual return
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2008 Resignation of a secretary Resignation of a secretary
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Annual return Annual return
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Financials Aug 19, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Registry Feb 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 10, 2004 Annual return Annual return
Registry Aug 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2004 Register of members Register of members
Registry Jul 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Aug 7, 2003 Annual return Annual return
Registry Oct 23, 2002 Annual return 1373... Annual return 1373...
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Oct 9, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2001 Annual return Annual return
Registry Aug 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 1, 2001 Change of name certificate Change of name certificate
Registry May 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Appointment of a director Appointment of a director
Registry Apr 11, 2001 Appointment of a director 1373... Appointment of a director 1373...

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