REGENTS NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 03001313
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of REGENTS NOMINEES LIMITED are www.regentsnominees.co.uk, and www.regents-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regents Nominees Limited is a Private Limited Company. The company registration number is 03001313. Regents Nominees Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Regents Nominees Limited is 2nd Floor 39 Ludgate Hill London Ec4m 7jn. . RAWAL, Krishna Kumar is a Director of the company. Secretary REGENTS REGISTRARS LTD has been resigned. Director CHIOTIS, Alexis Stylianou has been resigned. Director CHIOTIS, Elena has been resigned. Director ORPHANOU, Maro has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RAWAL, Krishna Kumar
Appointed Date: 30 November 2004
83 years old

Resigned Directors

Secretary
REGENTS REGISTRARS LTD
Resigned: 03 December 2009
Appointed Date: 13 December 1994

Director
CHIOTIS, Alexis Stylianou
Resigned: 15 May 1995
Appointed Date: 13 December 1994
58 years old

Director
CHIOTIS, Elena
Resigned: 30 September 2004
Appointed Date: 06 October 1998
55 years old

Director
ORPHANOU, Maro
Resigned: 06 October 1998
Appointed Date: 15 May 1995
79 years old

Persons With Significant Control

Mr Krishna Kumar Rawal
Notified on: 1 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

REGENTS NOMINEES LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
11 Jun 2015
Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 11 June 2015
...
... and 52 more events
25 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Dec 1995
Return made up to 13/12/95; full list of members
04 Aug 1995
Accounting reference date notified as 30/04
22 May 1995
Director resigned;new director appointed
13 Dec 1994
Incorporation