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 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
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)
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 |
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 |