REGENTS PROPERTIES HOLDINGS LIMITED

REGENTS PROPERTIES HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. REGENTS PROPERTIES HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	10/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

REGENTS PROPERTIES HOLDINGS LIMITED

Directors

(The company's officers)

MR ALON SHLOSBERG

(~71 year old Israeli national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 20/02/2020

DAVID SHLOSBERG

(~35 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2019

MR JORDAN SHLOSBERG

(~37 year old British national)

1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2018

MS MELANIE ANN SHLOSBERG

(~67 year old British national)

1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2017

Shareholders

(Persons of Significant Control)

Mr Jordan Shlosberg

(~37 year old British national)

1st Floor, 314 Regents Park Road, London, N3 2LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2017

David Shlosberg

(~35 year old British national)

1st Floor, 314 Regents Park Road, London, N3 2LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2017

Connections

(Shared officers)

ABRIDGE GOLF & COUNTRY CLUB LIMITED

MRS MELANIE ANN SHLOSBERG

ABRIDGE GOLF CLUB (HOLDINGS) LIMITED

MRS MELANIE ANN SHLOSBERG

ETON HEIGHTS (MANAGEMENT) LIMITED

MS MELANIE ANN SHLOSBERG

PROSAPIENT LIMITED

MR JORDAN SHLOSBERG

RETREATS PROPERTIES HOLDINGS LIMITED

DAVID SHLOSBERG
MS MELANIE ANN SHLOSBERG

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)