REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED

REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 6 December 2007. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEY COURT WEST
Address Line 2	UNION ROAD
Post Town	FARNHAM
County	SURREY
Postcode	GU9 7PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR JONATHAN DEREK PYM

(~61 year old British national)

UNIT 5 REGENT PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2020

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

345 Park Avenue, New York, New York, 10154, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2022

Connections

(Shared officers)

EXCEL PACKAGING MACHINERY LTD

MR JONATHAN DEREK PYM

EXCEL PACKAGING MACHINERY SUPPLIES LTD

JONATHAN DEREK PYM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)