RT

REGENT TWO LIMITED

Dissolved

Company number 04910719

London, United Kingdom · Incorporated 24 September 2003

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (843) LIMITED · 24 September 2003 – 15 March 2004

Company overview

REGENT TWO LIMITED was a private limited company incorporated on 24 September 2003 and registered in England and Wales and dissolved on 5 December 2014. It changed its name from IBIS (843) LIMITED on 24 September 2003. Its registered office is at Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: GOLDSTEIN, Jonathan Simon (appointed 12 November 2008) and RONSON, Gerald Maurice, Sir (appointed 12 November 2008). ZELTZER, Lionel Harvey serves as company secretary (appointed 12 November 2008). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 16 April 2012. Companies House holds 99 filings for this company, most recently a gazette filing on 5 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RG
RONSON, Gerald Maurice, Sir
Director
12 November 2008
GJ
GOLDSTEIN, Jonathan Simon
Director
12 November 2008
ZL
ZELTZER, Lionel Harvey
Secretary
12 November 2008
NG
NAGGAR, Guy Anthony
Director · Resigned
6 June 2008
BI
BLAKELEY, Iain James
Director · Resigned
9 August 2005
KP
KLIMT, Peter Richard
Director · Resigned
14 September 2004
BI
BESLEY, Ian Philip Andrew
Director · Resigned
14 September 2004
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
7 September 2004
HC
HANCOCK, Christopher
Director · Resigned
7 September 2004
MW
MCINTOSH, William Alan
Director · Resigned
17 November 2003
SC
SPENCER CHURCHILL, Edward Albert Charles, Lord
Director · Resigned
17 November 2003
BA
BRADSHAW, Andrew Philip
Secretary · Resigned
17 November 2003
EG
EDGERTON, Graham John
Secretary · Resigned
7 November 2003
MA
MACKENZIE, Andrew Macgregor
Director · Resigned
29 October 2003
DN
DECHERT NOMINEES LIMITED
Corporate Director · Resigned
24 September 2003
DS
DECHERT SECRETARIES LIMITED
Corporate Secretary · Resigned
24 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2014 View
Liquidation Court Order Miscellaneous
Insolvency
21 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2013 View
Resolution
Resolution
20 August 2013 View
Legacy
Capital
16 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2013 View
Legacy
Insolvency
16 August 2013 View
Resolution
Resolution
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Secretary Company
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Auditors Resignation Company
Auditors
18 September 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Mortgage
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Accounts
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Mortgage
11 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Address
29 August 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Accounts
19 January 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Address
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Mortgage
16 September 2004 View
Miscellaneous
Miscellaneous
2 August 2004 View
Miscellaneous
Miscellaneous
2 August 2004 View
Certificate Change Of Name Company
Change Of Name
15 March 2004 View
Statement Of Affairs
Miscellaneous
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Accounts
23 January 2004 View
Legacy
Address
23 January 2004 View
Legacy
Capital
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Mortgage
4 December 2003 View
Resolution
Resolution
2 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
17 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Officers
1 November 2003 View
Incorporation Company
Incorporation
24 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HORIZON GROWTH INVESTMENT LLP
#OC351048
54 Baker Street, London, W1U 7BU
dissolved
SPECTRUM FACILITIES LIMITED
#06849053
34 New Cavendish Street, London, W1G 8UB
dissolved
BARCELO HOTELS LP NO 9 LIMITED
#06340156
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST
dissolved
BARCELO HOTELS LP NO 10 LIMITED
#06340162
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST
dissolved
BARCELO HOTELS LP NO 11 LIMITED
#06340169
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST
dissolved
Show all related companies

Companies at this postcode

NW1 3ER

LAKESIDE TRADING ESTATE LIMITED
#00180780
dissolved
J.PASHA & CO.
#00382631
active
RAINBIRD PUBLISHING GROUP LIMITED(THE)
#00491550
dissolved
GEORGE RAINBIRD LIMITED
#00543867
dissolved
WILLESDEN PROPERTIES (WALM LANE) LIMITED
#00641674
active
See all companies at NW1 3ER

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.