FIRST REGENT SECURITIES LIMITED
WEYBRIDGE PEARLTRACK LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 04579396
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for rosario miverva . The most likely internet sites of FIRST REGENT SECURITIES LIMITED are www.firstregentsecurities.co.uk, and www.first-regent-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Regent Securities Limited is a Private Limited Company. The company registration number is 04579396. First Regent Securities Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of First Regent Securities Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. The company`s financial liabilities are £48.41k. It is £1.16k against last year. The cash in hand is £0.57k. It is £-1.9k against last year. And the total assets are £0.75k, which is £-5.2k against last year. MINERVA, Rosario Angelo is a Secretary of the company. MINERVA, Rosario Angelo is a Director of the company. STEEN, David Paul is a Director of the company. Secretary HASLAM, Clive Frederick has been resigned. Secretary MINERVA, Rosario Angelo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUESS, Martyn Paul has been resigned. Director HASLAM, Clive Frederick has been resigned. Director MINERVA, Rosario Angelo has been resigned. Director MINERVA, Rosario Angelo has been resigned. Director STEEN, David Paul has been resigned. Director STEEN, David Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


first regent securities Key Finiance

LIABILITIES £48.41k
+2%
CASH £0.57k
-77%
TOTAL ASSETS £0.75k
-88%
All Financial Figures

Current Directors

Secretary
MINERVA, Rosario Angelo
Appointed Date: 10 April 2014
Director
MINERVA, Rosario Angelo
Appointed Date: 25 June 2010
61 years old
Director
STEEN, David Paul
Appointed Date: 10 April 2014
62 years old

Resigned Directors

Secretary
HASLAM, Clive Frederick
Resigned: 12 April 2014
Appointed Date: 22 June 2010
Secretary
MINERVA, Rosario Angelo
Resigned: 22 June 2010
Appointed Date: 18 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2002
Appointed Date: 01 November 2002
Director
GUESS, Martyn Paul
Resigned: 15 September 2004
Appointed Date: 07 February 2003
70 years old
Director
HASLAM, Clive Frederick
Resigned: 12 April 2014
Appointed Date: 22 June 2010
88 years old
Director
MINERVA, Rosario Angelo
Resigned: 05 July 2010
Appointed Date: 25 June 2010
61 years old
Director
MINERVA, Rosario Angelo
Resigned: 22 June 2010
Appointed Date: 18 November 2002
61 years old
Director
STEEN, David Paul
Resigned: 05 July 2010
Appointed Date: 25 June 2010
62 years old
Director
STEEN, David Paul
Resigned: 22 June 2010
Appointed Date: 18 November 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Rosario Angelo Minerva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Steen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST REGENT SECURITIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for rosario miverva
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 90
...
... and 50 more events
03 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 1 mitchell lane bristol BS1 6BU
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation

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