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54 REGENT ROAD MANAGEMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-03-15
Legal form
ltd
Activity
68209
Registered office
23a Dudden Hill Lane, London, NW10 2ET, England

54 REGENT ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2007-03-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Syed Jafribeneficial owner→54 REGENT ROAD MANAGEMENT COMPANY LIMITED
  2. 1Mr Syed Rehan Jafribeneficial owner→54 REGENT ROAD MANAGEMENT COMPANY LIMITED
  3. 1Mr Paul Gerard Grootendorstbeneficial owner 37.5%→54 REGENT ROAD MANAGEMENT COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
06162946
Status
active
Type
ltd
Incorporated
2007-03-15
Registered office
23a Dudden Hill Lane, London, NW10 2ET, England
SIC
68209
Officers · 2 active
  • JAFRI, Syed Rehan
    director · British · appt 2025-12-22
  • LELAND, David Richard
    director · British · appt 2020-12-01
  • CARR, Ian(resigned)
    secretary · British · appt 2007-03-15
  • GROOTENDORST, Paul Gerard(resigned)
    secretary · British · appt 2008-05-15
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2007-03-15
  • CARR, Ian(resigned)
    director · British · appt 2007-03-15
  • GROOTENDORST, Paul Gerard(resigned)
    director · British · appt 2008-05-15
  • JAFRI, Syed Rehan(resigned)
    director · British · appt 2018-04-01
  • MWAPE, Esther(resigned)
    director · Zambian · appt 2007-03-15
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2007-03-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.