REGENT GIFTS LIMITED
LONDON CASED CRYSTAL LIMITED

Hellopages » Greater London » Camden » WC2H 9BQ

Company number 04406778
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 31 BETTERTON STREET, COVENT GARDEN, LONDON, UK, WC2H 9BQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 300 . The most likely internet sites of REGENT GIFTS LIMITED are www.regentgifts.co.uk, and www.regent-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Gifts Limited is a Private Limited Company. The company registration number is 04406778. Regent Gifts Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Regent Gifts Limited is 31 Betterton Street Covent Garden London Uk Wc2h 9bq. . WHATLING, Charles William is a Director of the company. Secretary WALDEN, Barbara has been resigned. Director PAL, Barbara has been resigned. Director WHATLING, Graham Charles William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WHATLING, Charles William
Appointed Date: 30 March 2002
49 years old

Resigned Directors

Secretary
WALDEN, Barbara
Resigned: 04 January 2012
Appointed Date: 30 March 2002
Director
PAL, Barbara
Resigned: 04 January 2012
Appointed Date: 30 March 2002
51 years old
Director
WHATLING, Graham Charles William
Resigned: 31 March 2009
Appointed Date: 19 October 2004
79 years old

Persons With Significant Control

Mr Charles William Whatling
Notified on: 22 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

REGENT GIFTS LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 300
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 300
...
... and 33 more events
09 Jun 2004
Return made up to 30/03/04; full list of members
01 Apr 2004
Company name changed cased crystal LIMITED\certificate issued on 01/04/04
02 Feb 2004
Total exemption small company accounts made up to 31 March 2003
27 Apr 2003
Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2002
Incorporation

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