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Regent Quarter Investments (2) Limited

Regent Quarter Investments (2) Limited is a dormant company incorporated on 8 November 2004 with the registered office located in London, City of London. Regent Quarter Investments (2) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05280424
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
138 Cheapside
London
EC2V 6BJ
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was . 138 Cheapside London EC2V 6BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in Hong Kong • Born in Jan 1979
Director • Chinese • Lives in Hong Kong • Born in Jun 1986
Director • American • Lives in Hong Kong • Born in Jul 1974
Director • Chinese • Lives in Hong Kong • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Quarter Management (C) Limited
Mr Raymond Chun Wai Kwok, Chun Wai Nelson Tang, and 1 more are mutual people.
Active
Regent Quarter Investments (1) Limited
Mr Raymond Chun Wai Kwok, Chun Wai Nelson Tang, and 1 more are mutual people.
Active
Regent Quarter Management (B) Limited
Mrs Connie Charlotte Berry is a mutual person.
Active
Regent Quarter Investments (4) Limited
Mrs Connie Charlotte Berry is a mutual person.
Active
Regent Quarter Investments (3) Limited
Mrs Connie Charlotte Berry is a mutual person.
Active
Nan Fung UK Properties Holdings Limited
Mrs Connie Charlotte Berry is a mutual person.
Active
Endurance Invest Limited
Mrs Connie Charlotte Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr Clarence Lam Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mrs Connie Charlotte Berry Details Changed
1 Year 5 Months Ago on 6 May 2024
Mr Raymond Chun Wai Kwok Details Changed
1 Year 5 Months Ago on 6 May 2024
Mr Raymond Chun Wai Kwok Details Changed
1 Year 5 Months Ago on 6 May 2024
Mr Chun Wai Nelson Tang Details Changed
1 Year 5 Months Ago on 6 May 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Mr Clarence Lam as a director on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Chun Wai Nelson Tang on 6 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Raymond Chun Wai Kwok on 6 May 2024
Submitted on 8 May 2024
Secretary's details changed for Mr Raymond Chun Wai Kwok on 6 May 2024
Submitted on 8 May 2024
Director's details changed for Mrs Connie Charlotte Berry on 6 May 2024
Submitted on 8 May 2024
Registered office address changed from . 138 Cheapside London EC2V 6BJ United Kingdom to 138 Cheapside London EC2V 6BJ on 8 January 2024
Submitted on 8 Jan 2024
Registered office address changed from 17 Savile Row Mayfair London England W1S 3PN England to . 138 Cheapside London EC2V 6BJ on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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