Introduction
Watch Company
R
REGIONAL PRIME JV LIMITED
REGIONAL PRIME JV LIMITED is an dissolved company incorporated on 9 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. REGIONAL PRIME JV LIMITED was registered 1 year ago.(SIC: 68100)
Status
dissolved
Active since 1 years ago
Company No
16007076
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Active
LEE, Nicholas Peter
Active1 Holbein Place, LondonSW1W 8NS
Born October 1974
Director
Appointed 14 Apr 2025
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born October 1974
Director
14 Apr 2025
Active
WOODS, Andrew Michael
Active1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 09 Oct 2024
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
09 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Holbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Regional Prime F&F Limited
1 Holbein Place, LondonSW1W 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024