REGALROSE SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
REGALROSE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGALROSE SERVICES LTD was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REGALROSE SERVICES LTD was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
REGALROSE SERVICES LTD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NAOMI ACKERMAN | Jun 1945 | British | Director | 1997-10-06 | CURRENT |
BARRY ACKERMAN | Nov 1969 | British | Director | 2011-02-14 | CURRENT |
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-18 UNTIL 1997-10-06 | RESIGNED | ||
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-18 UNTIL 1997-10-06 | RESIGNED | ||
MR ANDREW ROBERT THORNHILL | Aug 1943 | British | Director | 2010-01-25 UNTIL 2012-05-21 | RESIGNED |
MR JOSEPH ACKERMAN | May 1932 | British | Director | 1997-10-06 UNTIL 2010-12-30 | RESIGNED |
MR JOSEPH ACKERMAN | May 1932 | British | Secretary | 1997-10-06 UNTIL 2010-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bana One Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |