REGENTS PARK PHOTOGRAPHICS LIMITED
BESSBOROUGH ROAD, HARROW

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Company number 04401498
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROW BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of REGENTS PARK PHOTOGRAPHICS LIMITED are www.regentsparkphotographics.co.uk, and www.regents-park-photographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Regents Park Photographics Limited is a Private Limited Company. The company registration number is 04401498. Regents Park Photographics Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Regents Park Photographics Limited is 1 Warner House Harrow Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . LUCAS, Rachel Clarice is a Secretary of the company. LUCAS, Guy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
LUCAS, Rachel Clarice
Appointed Date: 22 March 2002
Director
LUCAS, Guy
Appointed Date: 22 March 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Guy Lucas
Notified on: 22 March 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGENTS PARK PHOTOGRAPHICS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 28 more events
22 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

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