56 Regents Park Road Managements Limited

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Company number
01365390
Status
Active
Registered address
56 Regents Park Road, London, Nw1 7sx
Incorporated
27 April 1978
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cottrell, John Stanley, Dr
    Secretary
    Nationality: British · Appointed: 1997-07-01
    • John Stanley COTTRELL — Officer, appointed 1997-07-01
    • John Stanley COTTRELL — Officer, appointed 1995-01-01
    • John Stanley COTTRELL — Officer, appointed 1998-03-24, resigned 2021-09-01
  • Cottrell, John Stanley, Dr
    Director
    Nationality: British · Residence: England · Appointed: 1995-01-01
    • John Stanley COTTRELL — Officer, appointed 1997-07-01
    • John Stanley COTTRELL — Officer, appointed 1995-01-01
    • John Stanley COTTRELL — Officer, appointed 1998-03-24, resigned 2021-09-01
  • Cottrell, Sally Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2006-11-08
    • Sally Elizabeth COTTRELL — Officer, appointed 2006-11-08
  • Costelloe, Martin Winston
    Secretary
    Nationality: British · Appointed: 1993-01-01 · Resigned: 1993-07-01
    • Martin Winston COSTELLOE — Officer, appointed 2022-01-06
    • Martin Winston COSTELLOE — Officer, appointed 2018-04-30
    • Martin Winston COSTELLOE — Officer, appointed 2016-04-28
  • Cotton, James Joseph
    Secretary
    Nationality: British · Appointed: 1993-07-01 · Resigned: 1997-07-01
    • James Joseph COTTON — Officer, resigned 2004-07-11
    • James Joseph COTTON — Officer, appointed 2000-05-16, resigned 2000-08-14
    • James Joseph COTTON — Officer, appointed 2000-03-30, resigned 2000-08-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-08-21 · Type: AA

PSC / Beneficial Ownership

  • Mrs Sally Elizabeth Cottrell
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Dr John Stanley Cottrell
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

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 · 31 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.

56 REGENTS PARK ROAD MANAGEMENTS LIMITED - UK Company Risk Report