REGENT HOUSE PROPERTIES LIMITED

Company summary

Company number: 01000808
Status: ACTIVE
Incorporated / age: 26 January 197155 years
Registered office: 18 Fitzhardinge Street, London, W1H 6EQ
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Fitzhardinge Street, London, W1H 6EQ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVE, Anilkumar ACTIVE	Secretary	09 Jul 2002				11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
RATIU, Nicolae Christopher ACTIVE	Director			United Kingdom	May 1948	47 Clifton Hill, London, NW8 0QE
LOTERY, Mollie RESIGNED	Secretary		09 Jul 2002			21a Norland Square, London, W11 4PU
BURTON, Gerald RESIGNED	Director	20 Jan 1993	09 Apr 2021	France	August 1938	Le Village, Cazaril-Tamboures, 31580, France
GOODALE, Frank Noel RESIGNED	Director		31 Mar 2003		December 1926	Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS
RATIU, Elizabeth RESIGNED	Director	28 Sep 2007	19 Oct 2016	United Kingdom	April 1921	11 Arlington Street, London, SW1A 1RJ
RUXTON, Derek Stuart RESIGNED	Director		10 Sep 2004	Luxembourg	October 1938	14a Rue Des Bains, PO BOX 646, Luxembourg, L-2016, FOREIGN

DAVE, Anilkumar ACTIVE
Role: Secretary
Appointed on: 09 Jul 2002
Address: 11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE

RATIU, Nicolae Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 47 Clifton Hill, London, NW8 0QE

LOTERY, Mollie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 2002
Address: 21a Norland Square, London, W11 4PU

BURTON, Gerald RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 09 Apr 2021
Country of Residence: France
Date of birth: August 1938
Address: Le Village, Cazaril-Tamboures, 31580, France

GOODALE, Frank Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: December 1926
Address: Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS

RATIU, Elizabeth RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1921
Address: 11 Arlington Street, London, SW1A 1RJ

RUXTON, Derek Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2004
Country of Residence: Luxembourg
Date of birth: October 1938
Address: 14a Rue Des Bains, PO BOX 646, Luxembourg, L-2016, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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