REGENCYPLAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REGENCYPLAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REGENCYPLAN LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03785882. The accounts status is TOTAL EXEMPTION FULL.
REGENCYPLAN LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03785882. The accounts status is TOTAL EXEMPTION FULL.
REGENCYPLAN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIOS ANDREA | Dec 1986 | British | Director | 2015-07-14 | CURRENT |
| LOUKAS ANDREA | Jun 1989 | British | Director | 2015-07-14 | CURRENT |
| FLORENTIA ANDREA | Sep 1957 | British | Director | 2013-06-11 | CURRENT |
| MR CHARALAMBOS ANDREA | Nov 1957 | British | Director | 1999-06-28 | CURRENT |
| ANDREW ANDREA | Aug 1978 | British | Director | 2015-07-14 | CURRENT |
| FLORENTIA ANDREA | Sep 1957 | British | Secretary | 2002-06-26 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-06-10 UNTIL 1999-06-24 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-06-24 | RESIGNED | ||
| ANDREAS SPANOS | Apr 1954 | Secretary | 2001-05-14 UNTIL 2002-06-26 | RESIGNED | |
| FLORENTIA ANDREA | Sep 1957 | British | Secretary | 1999-06-28 UNTIL 2001-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charalambos Andrea | 2021-01-01 | 11/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REGENCYPLAN_LIMITED - Accounts | 2023-03-31 | 30-09-2022 | £18,554 Cash £246,845 equity |
| REGENCYPLAN_LIMITED - Accounts | 2022-04-08 | 30-09-2021 | £186,478 Cash £468,847 equity |
| REGENCYPLAN_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £281,713 Cash £952,310 equity |
| REGENCYPLAN_LIMITED - Accounts | 2019-06-25 | 30-09-2018 | £429,521 Cash £936,920 equity |
| REGENCYPLAN_LIMITED - Accounts | 2018-06-22 | 30-09-2017 | £715,968 Cash £1,017,673 equity |
| Abbreviated Company Accounts - REGENCYPLAN LIMITED | 2017-01-04 | 30-09-2016 | £857,216 Cash £1,034,172 equity |
| Abbreviated Company Accounts - REGENCYPLAN LIMITED | 2016-06-28 | 30-09-2015 | £602,790 Cash £960,305 equity |
| Abbreviated Company Accounts - REGENCYPLAN LIMITED | 2015-04-09 | 30-09-2014 | £851,235 Cash £812,587 equity |
| Abbreviated Company Accounts - REGENCYPLAN LIMITED | 2014-09-02 | 30-09-2013 | £269,692 Cash £665,544 equity |