LONDON BUILDINGS (REGENT) LIMITED

Company summary

Company number: 03013775
Status: ACTIVE
Incorporated / age: 25 January 199521 years
Registered office: 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Accounts due: 31 December 2015
Confirmation statement due: 8 February 2017
Active officers: 5
Outstanding charges: 5

Sourced from Companies House, retrieved 5 September 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Nature of business
Buying and selling of own real estate
Previous company names
MENDONHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZERDIN, Keith Lionel ACTIVE	Secretary	17 Sep 1996				4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
MARMOT, Alec ACTIVE	Director	17 Sep 1996		United Kingdom	November 1921	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
MARMOT, Myra ACTIVE	Director	17 Sep 1996		England	July 1928	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
SERLIN, Colin Michael ACTIVE	Director	17 Sep 1996		England	October 1946	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
ZERDIN, Keith Lionel ACTIVE	Director	01 Feb 1995		England	June 1944	4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
SERLIN, Colin Michael RESIGNED	Secretary	01 Feb 1995	17 Sep 1996			2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1995	01 Feb 1995			120 East Road, London, N1 6AA
MADDOCK, Peter RESIGNED	Director	28 Jan 2005	01 Feb 2005	United Kingdom	October 1945	15 Cloudesley Road, Islington, London, N1 0EL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Jan 1995	01 Feb 1995			120 East Road, London, N1 6AA

ZERDIN, Keith Lionel ACTIVE
Role: Secretary
Appointed on: 17 Sep 1996
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

MARMOT, Alec ACTIVE
Role: Director
Appointed on: 17 Sep 1996
Country of Residence: United Kingdom
Date of birth: November 1921
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

MARMOT, Myra ACTIVE
Role: Director
Appointed on: 17 Sep 1996
Country of Residence: England
Date of birth: July 1928
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

SERLIN, Colin Michael ACTIVE
Role: Director
Appointed on: 17 Sep 1996
Country of Residence: England
Date of birth: October 1946
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

ZERDIN, Keith Lionel ACTIVE
Role: Director
Appointed on: 01 Feb 1995
Country of Residence: England
Date of birth: June 1944
Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

Created	Status	Filings
05 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

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