REGENCY TRADE & INVESTMENTS LIMITED
POLLYCORP PROJECT FINANCE LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 05000500
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Yuri Poluneev on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REGENCY TRADE & INVESTMENTS LIMITED are www.regencytradeinvestments.co.uk, and www.regency-trade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Regency Trade Investments Limited is a Private Limited Company. The company registration number is 05000500. Regency Trade Investments Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Regency Trade Investments Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. POLUNEEV, Yuri is a Director of the company. Secretary CAVENDISH BENTINCK LIMITED has been resigned. Director COLGAN, Philip Edward has been resigned. Director SHEVALEV, Artem has been resigned. Director STAPULONIS, Zydrunas has been resigned. Director WALZER, Bernice Frances has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 11 October 2005
Director
POLUNEEV, Yuri
Appointed Date: 09 September 2013
69 years old

Resigned Directors

Secretary
CAVENDISH BENTINCK LIMITED
Resigned: 11 October 2005
Appointed Date: 19 December 2003
Director
COLGAN, Philip Edward
Resigned: 12 October 2005
Appointed Date: 30 January 2004
73 years old
Director
SHEVALEV, Artem
Resigned: 31 December 2014
Appointed Date: 16 March 2009
50 years old
Director
STAPULONIS, Zydrunas
Resigned: 30 January 2004
Appointed Date: 19 December 2003
49 years old
Director
WALZER, Bernice Frances
Resigned: 21 September 2009
Appointed Date: 12 October 2005
89 years old

Persons With Significant Control

Mr Yuri Poluneev
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

REGENCY TRADE & INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Yuri Poluneev on 21 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
31 May 2005
Return made up to 16/01/05; full list of members
15 Sep 2004
Registered office changed on 15/09/04 from: 78 cannon street london EC4N 6NQ
05 Feb 2004
New director appointed
05 Feb 2004
Director resigned
19 Dec 2003
Incorporation

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