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 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.
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 |