REGENT CAPITAL PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Islington » EC2A 4RR
Company number 04175628
Status Active
Incorporation Date 8 March 2001
Company Type Public Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 168,000 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 168,000 . The most likely internet sites of REGENT CAPITAL PUBLIC LIMITED COMPANY are www.regentcapitalpubliclimited.co.uk, and www.regent-capital-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Capital Public Limited Company is a Public Limited Company. The company registration number is 04175628. Regent Capital Public Limited Company has been working since 08 March 2001. The present status of the company is Active. The registered address of Regent Capital Public Limited Company is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . JOSSE, Anna Jacquline is a Secretary of the company. JOSSE, Anna Jacqueline is a Director of the company. LYONS, Gideon Jacob is a Director of the company. Secretary ALTSCHULER, David Simon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALTSCHULER, David Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KITCHNER, Howard Edward has been resigned. Director MENDOZA, Neil has been resigned. Director SIEGHART, William Matthew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOSSE, Anna Jacquline
Appointed Date: 24 March 2016
Director
JOSSE, Anna Jacqueline
Appointed Date: 07 August 2001
61 years old
Director
LYONS, Gideon Jacob
Appointed Date: 15 March 2004
64 years old

Resigned Directors

Secretary
ALTSCHULER, David Simon
Resigned: 24 March 2016
Appointed Date: 08 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
ALTSCHULER, David Simon
Resigned: 24 March 2016
Appointed Date: 08 March 2001
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
KITCHNER, Howard Edward
Resigned: 06 April 2016
Appointed Date: 08 March 2001
81 years old
Director
MENDOZA, Neil
Resigned: 06 May 2010
Appointed Date: 08 March 2001
66 years old
Director
SIEGHART, William Matthew
Resigned: 06 May 2010
Appointed Date: 08 March 2001
65 years old

REGENT CAPITAL PUBLIC LIMITED COMPANY Events

07 Nov 2016
Group of companies' accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 168,000
21 Jun 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 168,000
01 Jun 2016
Purchase of own shares.
09 May 2016
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 168,000
...
... and 72 more events
10 Apr 2001
Director resigned
10 Apr 2001
Secretary resigned
10 Apr 2001
New director appointed
10 Apr 2001
New secretary appointed;new director appointed
08 Mar 2001
Incorporation

REGENT CAPITAL PUBLIC LIMITED COMPANY Charges

1 April 2010
Deed of charge over credit balances
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: By way of first fixed charge all sums of money in account…

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