Introduction
Watch Company
R
REGENT STREET PROJECTS LTD
REGENT STREET PROJECTS LTD is an active company incorporated on 3 December 2019 with the registered office located in Derry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REGENT STREET PROJECTS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
NI666292
LTD Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
52 Talbot Park Derry, BT48 7TA,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveDerryBT48 7TA
Born May 1988
Director
Appointed 03 Dec 2019
MARTIN, Gary Michael
DerryBT48 7TA
Born May 1988
Director
03 Dec 2019
Active
MARTIN, Michael Gerard
ActiveDerryBT48 7TA
Born December 1993
Director
Appointed 03 Dec 2019
MARTIN, Michael Gerard
DerryBT48 7TA
Born December 1993
Director
03 Dec 2019
Active
MARTIN, Paul Gavin
ActiveDerryBT48 7TA
Born January 1985
Director
Appointed 01 Mar 2021
MARTIN, Paul Gavin
DerryBT48 7TA
Born January 1985
Director
01 Mar 2021
Active
MCLAUGHLIN, Caroline Grace
ActiveDerryBT48 7TA
Born February 1960
Director
Appointed 26 Jun 2025
MCLAUGHLIN, Caroline Grace
DerryBT48 7TA
Born February 1960
Director
26 Jun 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Michael Martin
ActiveDerryBT48 7TA
Born May 1988
Nature of Control
Significant influence or control
Notified 01 Feb 2021
Mr Gary Michael Martin
DerryBT48 7TA
Born May 1988
Significant influence or control
01 Feb 2021
Active
DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 01 Mar 2021
Chelsea Property Holdings Ltd
DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 01 Mar 2021
Ceased
Stuart Bygrave
CeasedDerryBT48 7TA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2019
Ceased 31 Jan 2021
Stuart Bygrave
DerryBT48 7TA
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2019
Ceased 31 Jan 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021