REGENT ASSET INVESTMENTS LIMITED
REGENT LEASING (BROKING) LIMITED

Hellopages » Greater London » Ealing » W5 1JX

Company number 02121564
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address 62 AINSDALE ROAD, LONDON, W5 1JX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of REGENT ASSET INVESTMENTS LIMITED are www.regentassetinvestments.co.uk, and www.regent-asset-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Balham Rail Station is 8.6 miles; to Bushey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Asset Investments Limited is a Private Limited Company. The company registration number is 02121564. Regent Asset Investments Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Regent Asset Investments Limited is 62 Ainsdale Road London W5 1jx. . GREEN, Jacqueline Hobro Hely is a Secretary of the company. GREEN, Jacqueline Hobro Hely is a Director of the company. HOWLETT, Kevin Everett is a Director of the company. Secretary BRENNAN, Mary Veronica has been resigned. Director BRENNAN, Mary Veronica has been resigned. Director HOWLETT, Kevin Everett has been resigned. Director MCGOWAN, Jonathan Neil has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GREEN, Jacqueline Hobro Hely
Appointed Date: 25 May 1992

Director
GREEN, Jacqueline Hobro Hely
Appointed Date: 25 May 1992
76 years old

Director
HOWLETT, Kevin Everett
Appointed Date: 30 June 1997
78 years old

Resigned Directors

Secretary
BRENNAN, Mary Veronica
Resigned: 24 May 1992

Director
BRENNAN, Mary Veronica
Resigned: 24 May 1992
68 years old

Director
HOWLETT, Kevin Everett
Resigned: 24 May 1992
78 years old

Director
MCGOWAN, Jonathan Neil
Resigned: 30 June 1997
Appointed Date: 25 May 1992
65 years old

Persons With Significant Control

Mr Kevin Everett Howlett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jacqueline Hobro Hely Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENT ASSET INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 70 more events
15 Jun 1988
Wd 06/05/88 ad 14/04/88--------- £ si 98@1=98 £ ic 2/100

11 May 1988
Return made up to 07/12/87; full list of members

11 May 1988
Registered office changed on 11/05/88 from: 144/146 new bond street london W1Y 9FD

10 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Apr 1987
Certificate of Incorporation