Introduction
Watch Company
R
REGENCY PR PROPCO LIMITED
REGENCY PR PROPCO LIMITED is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REGENCY PR PROPCO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15991118
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
6-8 Victoria Road London, W3 6FF,
Previous Addresses
C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT England
From: 26 March 2025To: 9 October 2025
, Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, W3 0BP, England
From: 1 October 2024To: 26 March 2025
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLACKER, Joseph Gareth
ActiveVictoria Road, LondonW3 6FF
Born September 1965
Director
Appointed 25 Mar 2025
BLACKER, Joseph Gareth
Victoria Road, LondonW3 6FF
Born September 1965
Director
25 Mar 2025
Active
HARRISON, Martin
ActiveOne West Point, LondonW3 6RT
Born May 1966
Director
Appointed 11 Sept 2025
HARRISON, Martin
One West Point, LondonW3 6RT
Born May 1966
Director
11 Sept 2025
Active
JUTY, Gurdip Singh
ActiveVictoria Road, LondonW3 6FF
Born May 1969
Director
Appointed 25 Mar 2025
JUTY, Gurdip Singh
Victoria Road, LondonW3 6FF
Born May 1969
Director
25 Mar 2025
Active
JAMES, Thomas Henry
ResignedOne West Point, LondonW3 6RT
Born April 1961
Director
Appointed 01 Oct 2024
Resigned 25 Mar 2025
JAMES, Thomas Henry
One West Point, LondonW3 6RT
Born April 1961
Director
01 Oct 2024
Resigned 25 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Regency Pr 2 Limited
Active305 Horn Lane, LondonW3 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Regency Pr 2 Limited
305 Horn Lane, LondonW3 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Regency Pr 1 Limited
Ceased305 Horn Lane, LondonW3 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2024
Ceased 13 Nov 2024
Regency Pr 1 Limited
305 Horn Lane, LondonW3 0BP
Ownership of shares 75 to 100 percent
12 Nov 2024
Ceased 13 Nov 2024
Ceased
Thomas Henry James
Ceased305 Horn Lane, LondonW3 0BP
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Ceased 12 Nov 2024
Thomas Henry James
305 Horn Lane, LondonW3 0BP
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Ceased 12 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2024
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024