REGENTCLIFF LIMITED

Company summary

Confirmation statement overdue

Company number: 01402365
Status: ACTIVE
Incorporated / age: 28 November 197847 years
Registered office: Devonshire House, 1 Devonshire Street, London, W1W 5DR
Accounts due: 31 December 2026
Confirmation statement due: 4 January 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 11:14 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
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRIOTT, Ben James ACTIVE	Secretary	16 Jul 1999				51 Barmouth Road, London, SW18 2DT
MARRIOTT, John Patrick ACTIVE	Director	28 Dec 1978		England	September 1941	134, Lots Road, London, SW10 0RJ, United Kingdom
MARRIOT, James Herbert RESIGNED	Secretary		16 Jul 1999			27 Princes Avenue, Roath, Cardiff, South Glamorgan, CF2 3SN

MARRIOTT, Ben James ACTIVE
Role: Secretary
Appointed on: 16 Jul 1999
Address: 51 Barmouth Road, London, SW18 2DT

MARRIOTT, John Patrick ACTIVE
Role: Director
Appointed on: 28 Dec 1978
Country of Residence: England
Date of birth: September 1941
Address: 134, Lots Road, London, SW10 0RJ, United Kingdom

MARRIOT, James Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1999
Address: 27 Princes Avenue, Roath, Cardiff, South Glamorgan, CF2 3SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 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)
09 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1988	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)
22 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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