REGAL SALES & COMMERCE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGAL SALES & COMMERCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REGAL SALES & COMMERCE (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124761. The accounts status is TOTAL EXEMPTION FULL.
REGAL SALES & COMMERCE (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124761. The accounts status is TOTAL EXEMPTION FULL.
REGAL SALES & COMMERCE (UK) 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 | 31/12/2019 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2020 | 06/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
MRS VANISHA DEVINA DAVIS | Oct 1984 | British | Director | 2016-01-01 | CURRENT |
FIRST ATLANTIC SECRETARIES LIMITED | Jul 1997 | Secretary | 1998-05-18 UNTIL 2000-02-15 | RESIGNED | |
WILLOWPORT LIMITED | Corporate Director | 2007-08-06 UNTIL 2008-03-11 | RESIGNED | ||
PHILIP MARK CROSHAW | Nominee Secretary | 1995-11-10 UNTIL 1998-08-20 | RESIGNED | ||
PHILIP MARK CROSHAW | Nominee Director | 1995-11-10 UNTIL 1998-05-18 | RESIGNED | ||
FIRST ATLANTIC DIRECTORS LIMITED | Director | 1998-05-18 UNTIL 2000-02-15 | RESIGNED | ||
MR THOMAS LANE | Oct 1960 | British | Director | 2000-02-15 UNTIL 2005-12-01 | RESIGNED |
MR JOHN ROBERT MONTAGU WORTLEY-HUNT | Feb 1960 | British | Director | 2008-10-01 UNTIL 2009-09-26 | RESIGNED |
MR JOHN ROBERT MONTAGU WORTLEY-HUNT | Feb 1960 | British | Director | 2010-02-23 UNTIL 2012-03-01 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2009-09-26 UNTIL 2010-02-23 | RESIGNED |
MISS AMBER JADE ALLEN | Jan 1996 | British | Director | 2014-01-25 UNTIL 2016-01-01 | RESIGNED |
SIMON PETER ELMONT | Feb 1969 | British | Director | 1995-11-10 UNTIL 1998-05-18 | RESIGNED |
MS STACEY LORRAINE HAMMEL | Jun 1991 | British | Director | 2014-05-06 UNTIL 2014-07-25 | RESIGNED |
MISS LAURA JONES | Jul 1991 | British | Director | 2012-03-01 UNTIL 2014-05-06 | RESIGNED |
OAKLAND SECRETARIES LTD | Corporate Secretary | 2005-12-01 UNTIL 2012-03-01 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2005-12-01 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1995-11-10 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-10 | RESIGNED | ||
CROWNBROOK LIMITED | Corporate Director | 2005-12-01 UNTIL 2008-05-19 | RESIGNED | ||
WILLOWPORT LIMITED | Corporate Director | 2008-05-19 UNTIL 2012-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mariagrazia Patrizia Marchesi | 2018-07-20 | 6/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Claudio Privitera | 2016-04-06 - 2018-06-20 | 8/1942 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REGAL_SALES_&_COMMERCE_(U - Accounts | 2020-10-22 | 31-12-2019 | £835,421 equity |
REGAL_SALES_&_COMMERCE_(U - Accounts | 2019-09-28 | 31-12-2018 | £833,617 equity |
Abbreviated Company Accounts - REGAL SALES & COMMERCE (UK) LIMITED | 2016-01-16 | 31-12-2014 | £1,472,331 equity |
Abbreviated Company Accounts - REGAL SALES & COMMERCE (UK) LIMITED | 2014-09-23 | 31-12-2013 | £1,480,419 equity |