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 - LONDON

This company is listed in the following categories:
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

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