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RCS update : on 08/05/2026

REGENT HOTELS LIMITED

Active
02282686
Address
Hampden House 76 Durham Road Raynes Park SW20 0TL London
Activity
Other letting and operating of own or leased real estate
Incorporation
01/08/1988

Legal information

REGENT HOTELS LIMITED


Number
02282686
Legal form
Private limited company
Legal situation

normal

Activity

REGENT HOTELS LIMITED


Code SIC
68209Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate

Officers and representatives

REGENT HOTELS LIMITED

5 officers and representatives


Quality:  Secretary
Nationality:  British
Address:  Apartment 15 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames
Quality:  Director
In office since the :  04/03/2013
Nationality:  British
Date of birth:  07/1964
Address:  Apartment 15, The Watergardens Warren Road KT2 7LF Kingston Upon Thames
Quality:  Director
In office since the :  04/03/2013
Nationality:  British
Date of birth:  08/1966
Address:  Apt. 15, The Watergardens Warren Road KT2 7LF Kingston Upon Thames
Quality:  Director
In office since the :  01/01/2021
Nationality:  British
Date of birth:  03/1939
Address:  Hampden House, 76 Durham Road Raynes Park SW20 0TL London
Former officers
Quality:  Director
Until:  25/07/2022
Nationality:  British
Date of birth:  07/1936
Address:  Apartment 15 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames

Ultimate beneficial owners

REGENT HOTELS LIMITED


Navroz Badrdudin
Percentage of shares:  From 25% to 50%
Nationality:  British
Address:  Flat 15 Warren Road KT2 7LF Kingston Upon Thames

Filling history

REGENT HOTELS LIMITED

63 documents


Confirmation statement made on 6 September 2025 with no updates
10/11/2025
Confirmation statement made on 6 September 2024 with no updates
15/10/2024
Confirmation statement made on 6 September 2023 with updates
06/09/2023
Confirmation statement made on 30 July 2023 with no updates
14/08/2023
Confirmation statement made on 30 July 2022 with no updates
05/09/2022
Cessation of Firoz Badrudin as a person with significant control on 25 July 2022
09/08/2022
Termination of appointment of Firoz Badrudin as a director on 25 July 2022
27/07/2022
Confirmation statement made on 30 July 2021 with no updates
30/07/2021
Appointment of Mrs Navroz Badrudin as a director on 1 January 2021
23/01/2021
Confirmation statement made on 30 July 2020 with no updates
30/07/2020

Annual accounts

REGENT HOTELS LIMITED

34 documents


Total exemption full accounts made up to 31 January 2025
30/01/2026
Total exemption full accounts made up to 31 January 2024
31/01/2025
Total exemption full accounts made up to 31 January 2023
11/11/2023
Total exemption full accounts made up to 31 January 2022
07/12/2022
Total exemption full accounts made up to 31 January 2021
31/01/2022
Total exemption full accounts made up to 31 January 2020
26/01/2021
Total exemption full accounts made up to 31 January 2019
30/10/2019
Total exemption full accounts made up to 31 January 2018
29/10/2018
Micro company accounts made up to 31 January 2017
30/10/2017
Total exemption small company accounts made up to 31 January 2016
27/10/2016

Contact informations

REGENT HOTELS LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Hampden House 76 Durham Road Raynes Park SW20 0TL London