REGENT SOUND LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8LP

Company number 07190833
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 4 DENMARK STREET, LONDON, WC2H 8LP
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of REGENT SOUND LIMITED are www.regentsound.co.uk, and www.regent-sound.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 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 Sound Limited is a Private Limited Company. The company registration number is 07190833. Regent Sound Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Regent Sound Limited is 4 Denmark Street London Wc2h 8lp. The company`s financial liabilities are £47.99k. It is £35.47k against last year. And the total assets are £387.88k, which is £146.71k against last year. WEIR, Crispin Hendrick Lloyd is a Director of the company. Secretary TAYLOR, Rachael Francis has been resigned. Secretary TAYLOR, Rachael Francis has been resigned. Director MCLAREN, Ann has been resigned. Director MCLAREN, Oliver James has been resigned. The company operates in "Retail sale of musical instruments and scores".


regent sound Key Finiance

LIABILITIES £47.99k
+283%
CASH n/a
TOTAL ASSETS £387.88k
+60%
All Financial Figures

Current Directors

Director
WEIR, Crispin Hendrick Lloyd
Appointed Date: 16 March 2010
52 years old

Resigned Directors

Secretary
TAYLOR, Rachael Francis
Resigned: 19 November 2013
Appointed Date: 26 July 2010
Secretary
TAYLOR, Rachael Francis
Resigned: 11 May 2010
Appointed Date: 16 March 2010
Director
MCLAREN, Ann
Resigned: 19 December 2014
Appointed Date: 17 July 2010
69 years old
Director
MCLAREN, Oliver James
Resigned: 19 December 2014
Appointed Date: 16 March 2010
44 years old

Persons With Significant Control

Mr Crispin Hendrick Lloyd Weir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

REGENT SOUND LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 12 more events
23 Aug 2010
Appointment of Ann Mclaren as a director
23 Aug 2010
Appointment of Ms Rachael Francis Taylor as a secretary
06 Jul 2010
Particulars of a mortgage or charge / charge no: 1
18 May 2010
Termination of appointment of Rachael Taylor as a secretary
16 Mar 2010
Incorporation

REGENT SOUND LIMITED Charges

30 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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