REGENT FAMILY OFFICE LTD - LONDON


Company Profile Company Filings

Overview

REGENT FAMILY OFFICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGENT FAMILY OFFICE LTD was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

REGENT FAMILY OFFICE LTD - LONDON

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

153 GREAT TITCHFIELD STREET
LONDON
W1W 5BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RTC EDUCATION 2 LTD (until 04/05/2021)
ACORN HOUSE COLLEGE LTD (until 27/03/2018)
ACORN INDEPENDENT COLLEGE LIMITED (until 21/08/2014)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SELVANAYAGAM PANKAYACHELVAN Aug 1970 British Director 2017-07-31 CURRENT
MISS SHARANIE PANKAYACHELVAN Oct 2002 British Director 2021-04-14 CURRENT
MRS THARSHINY PANKAYACHELVAN Mar 1976 British Director 2017-07-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-02-26 UNTIL 1999-02-26 RESIGNED
MR JONATHAN ANDREW PICKLES May 1972 British Director 2014-01-16 UNTIL 2017-07-31 RESIGNED
GRAHAM GORDON WATT Nov 1945 British Director 1999-02-26 UNTIL 2014-01-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-26 UNTIL 1999-02-26 RESIGNED
MR. GORDON ALASTAIR WATT Nov 1975 British Secretary 1999-02-26 UNTIL 2014-01-16 RESIGNED
GLADYS MARGARET WATT Jan 1945 British Director 1999-09-24 UNTIL 2014-01-16 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2014-01-16 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Selvanayagam Pankayachelvan 2018-04-01 8/1970 London   Significant influence or control
Dukes Colleges Ltd 2016-04-06 - 2017-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) LONDON Active GROUP 85100 - Pre-primary education
INTELLEXIS INTERNATIONAL LIMITED NANTWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COMPUTA-FRIENDLY LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
CORPORATE TRAINING SOLUTIONS LTD NANTWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CTG EXAM TRAINING LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
HOPES AND DREAMS (CITY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
HOPES AND DREAMS BABYSITTERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PROGILITY CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PROGILITY LIMITED LONDON ENGLAND Active GROUP 85320 - Technical and vocational secondary education
CUSTOMER PROJECTS LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
DUKES EDUCATION LTD LONDON Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
EATON SQUARE SCHOOLS LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
NOTTING HILL PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active GROUP 85200 - Primary education
MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
QUORN HALL SCHOOL LTD LONDON ENGLAND Active FULL 85310 - General secondary education
DUKES COLLEGES LTD LONDON Active FULL 74990 - Non-trading company
HARDWICK HOUSE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
BRIGHT BEGINNINGS (TWICKENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
REGENT FAMILY OFFICE LTD - Filleted accounts 2024-04-30 31-07-2023 £58,879 Cash £13,447 equity
REGENT FAMILY OFFICE LTD - Filleted accounts 2023-04-20 31-07-2022 £2,573 Cash £401,797 equity
REGENT FAMILY OFFICE LTD - Filleted accounts 2021-12-01 31-07-2021 £336,682 Cash £324,687 equity

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REGENT INDIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services