102 Regents Park Road Limited

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Company number
02697861
Status
Active
Registered address
102 Regent'S Park Road, London, Nw1 8ug
Incorporated
17 March 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Buxton, Felix Major
    Director
    Nationality: British · Residence: England · Appointed: 2013-01-01
    • Felix Major BUXTON — Officer, appointed 2022-03-25
    • Felix Major BUXTON — Officer, appointed 2013-01-01
    • Felix Major BUXTON — Officer, appointed 2005-04-06
  • Gimmack, Philip
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-22
    • Philip GIMMACK — Officer, appointed 2021-05-22
  • Gulati, Pooja
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-13
    • Pooja GULATI — Officer, appointed 2023-02-13
  • Cikurel, Katia, Dr
    Secretary
    Nationality: British · Appointed: 2008-01-01 · Resigned: 2011-11-21
    • Katia CIKUREL — Officer, appointed 2008-01-01, resigned 2011-11-21
    • Katia CIKUREL — Officer, appointed 2008-01-01, resigned 2011-11-21
  • Gordon, Eric
    Secretary
    Nationality: British · Appointed: 1995-08-10 · Resigned: 2012-01-29
    • Eric GORDON — Officer, appointed 1995-08-10, resigned 2021-04-05
    • Eric GORDON — Officer, resigned 2021-04-05
    • Eric GORDON — Officer, appointed 1995-08-10, resigned 2012-01-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-20 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-19 · Type: TM01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-01-22 · Type: RP01AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-29 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-13 · Type: TM02
  • notification-of-a-person-with-significant-control
    Date: 2025-02-14 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2025-02-14 · Type: PSC04
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Philip Gimmack
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-05-22
  • Ms Sheryl Chava Needham
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-05-22
  • Mr Stephen Henry Sheridan
    ownership-of-shares-25-to-50-percent · Notified 2016-12-18 · Ceased 2021-04-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

102 REGENTS PARK ROAD LIMITED - UK Company Risk Report