REGIMA ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGIMA ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGIMA ESTATES LIMITED was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184531. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
REGIMA ESTATES LIMITED was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184531. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
REGIMA ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
LONDON
W10 5BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAUDIO CARLO TONOLLA | Aug 1966 | Maltese | Director | 2010-10-01 | CURRENT |
RENATO CEFAI | Aug 1951 | Maltese | Director | 1996-04-11 UNTIL 2006-04-07 | RESIGNED |
LINDA SIMMONS | Jul 1948 | British | Director | 1996-04-11 UNTIL 1996-04-11 | RESIGNED |
BSI ADMINISTRATORS (CHANNEL ISLANDS) LIMITED | Corporate Secretary | 2006-06-02 UNTIL 2009-09-28 | RESIGNED | ||
FORTH TRUSTEES LIMITED | Corporate Secretary | 1996-04-11 UNTIL 2004-02-17 | RESIGNED | ||
BSI MANAGEMENT LTD | Corporate Director | 2013-01-31 UNTIL 2018-03-28 | RESIGNED | ||
BSI TRUST CORPORATION (CI) LTD | Corporate Director | 2006-04-07 UNTIL 2009-09-11 | RESIGNED | ||
BSI TRUST CORPORATION ( SINGAPORE ) LIMITED | Corporate Director | 2009-09-11 UNTIL 2013-01-31 | RESIGNED | ||
PERIDOT SERVICES LTD | Corporate Director | 2018-03-28 UNTIL 2021-11-30 | RESIGNED | ||
JOSEPHINE MURPHY | Jan 1970 | British | Secretary | 1996-04-11 UNTIL 1996-04-11 | RESIGNED |
ANDREW CEFAI | Jul 1969 | Maltese | Secretary | 2004-02-17 UNTIL 2006-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peridot Services Limited | 2018-03-28 - 2019-03-21 | Nassau | Significant influence or control | |
Amber Management Ltd | 2016-05-01 - 2018-03-28 | Nassau | Significant influence or control | |
Mr Claudia Carlo Tonolla | 2016-05-01 | 8/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REGIMA ESTATES LIMITED | 2023-03-10 | 30-04-2022 | £123,328 equity |
Micro-entity Accounts - REGIMA ESTATES LIMITED | 2022-01-14 | 30-04-2021 | £123,328 equity |
Micro-entity Accounts - REGIMA ESTATES LIMITED | 2021-06-15 | 30-04-2020 | £119,328 equity |
Micro-entity Accounts - REGIMA ESTATES LIMITED | 2019-12-25 | 30-04-2019 | £119,328 equity |
Micro-entity Accounts - REGIMA ESTATES LIMITED | 2019-01-16 | 30-04-2018 | £119,328 equity |
Micro-entity Accounts - REGIMA ESTATES LIMITED | 2018-03-29 | 30-04-2017 | £123,328 equity |
Abbreviated Company Accounts - REGIMA ESTATES LIMITED | 2016-05-13 | 30-04-2016 | £4,000 Cash £123,328 equity |
Abbreviated Company Accounts - REGIMA ESTATES LIMITED | 2015-05-05 | 30-04-2015 | £4,000 Cash £123,328 equity |
Abbreviated Company Accounts - REGIMA ESTATES LIMITED | 2015-01-21 | 30-04-2014 | £4,000 Cash £123,328 equity |