REGENT MEMORIAL LTD
LONDON

Hellopages » Greater London » Camden » WC1N 2ES

Company number 08353889
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REGENT MEMORIAL LTD are www.regentmemorial.co.uk, and www.regent-memorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Memorial Ltd is a Private Limited Company. The company registration number is 08353889. Regent Memorial Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Regent Memorial Ltd is 7 John Street London Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. ANDERSON, Henry Charles is a Director of the company. SALEEM, Kamran is a Director of the company. Director LAUGHTON, Christopher Richard has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 01 April 2015
Director
ANDERSON, Henry Charles
Appointed Date: 01 February 2015
44 years old
Director
SALEEM, Kamran
Appointed Date: 01 February 2015
43 years old

Resigned Directors

Director
LAUGHTON, Christopher Richard
Resigned: 01 April 2015
Appointed Date: 09 January 2013
60 years old

Persons With Significant Control

Mr Henry Charles Anderson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

REGENT MEMORIAL LTD Events

07 Mar 2017
Confirmation statement made on 9 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2015
05 May 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Amended total exemption small company accounts made up to 31 January 2014
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 120
...
... and 13 more events
11 Nov 2014
Total exemption small company accounts made up to 31 January 2014
04 Feb 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015.
12 Nov 2013
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 120
08 Jun 2013
Registration of charge 083538890001
09 Jan 2013
Incorporation

REGENT MEMORIAL LTD Charges

6 June 2013
Charge code 0835 3889 0001
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Rheno Property Holdings Limited
Description: Land to the west side of farnborough road farnham surrey…

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