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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY CONTRACTS AND SERVICES LIMITED SOUTH WOODFORD Active MICRO ENTITY 69201 - Accounting and auditing activities
FORTH TRUSTEES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
STAMFORD TRUSTEES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MEDITRADE LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
DISPLAY INTERNATIONAL (U.K.) LIMITED SURREY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AFB TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
BURNTON FOREST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ASHTON GRANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KALEX PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RADOX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASTWOOD ESTATES LIMITED WOKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUNWOOD PROPERTIES LIMITED WOKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AVALIA ENGINEERING AND CONTRACTING LIMITED SOUTHAM ENGLAND Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings

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

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