REGENT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REGENT FINANCE LIMITED was incorporated 29 years ago on 13/10/1994 and has the registered number: 02978826. The accounts status is TOTAL EXEMPTION FULL.

REGENT FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Secretary 2007-12-20 CURRENT
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2007-12-20 CURRENT
TINA MARIE AKBARI Dec 1955 British Director 2004-03-10 UNTIL 2004-04-30 RESIGNED
TINA MARIE AKBARI Dec 1955 British Secretary 2003-07-23 UNTIL 2004-04-30 RESIGNED
PARVIZ HAKIM RAD Jan 1939 Irish Secretary 1996-06-18 UNTIL 2003-07-23 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Secretary 2004-04-30 UNTIL 2007-12-20 RESIGNED
KATHLEEN SALES Nov 1923 British Secretary 1998-01-22 UNTIL 2003-07-23 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1994-10-13 UNTIL 1996-06-18 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2004-04-30 UNTIL 2007-12-20 RESIGNED
MR RICHARD JAMES WISE Oct 1957 British Director 2006-01-31 UNTIL 2007-12-20 RESIGNED
BIJAN SHEIBANI Oct 1947 Canadian Director 1994-10-13 UNTIL 2017-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-10-13 UNTIL 1994-10-13 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director 1994-10-13 UNTIL 1996-06-18 RESIGNED
PARVIZ HAKIM RAD Jan 1939 Irish Director 1996-06-18 UNTIL 2004-04-30 RESIGNED
DENNIS FRANCIS LAVIN May 1955 British Director 2004-04-30 UNTIL 2006-01-31 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 2007-12-20 UNTIL 2009-03-26 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1994-10-13 UNTIL 1996-06-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-13 UNTIL 1994-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bijan Sheibani 2016-04-06 - 2018-01-04 10/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTLEKARN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHARMBOND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I.C.S.C. SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HARPER CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRIVER DESIGNS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FOURTUNE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUECOM TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEATHER CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMAGRO TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONTINENTAL TRADING LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DALME TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLMERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JAMONT LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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