REGENTBLUE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 04602166
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of REGENTBLUE LIMITED are www.regentblue.co.uk, and www.regentblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Regentblue Limited is a Private Limited Company. The company registration number is 04602166. Regentblue Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Regentblue Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy is a Director of the company. FIDES MANAGEMENT LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 27 November 2002
Director
WILLIAMS, Paul Andy
Appointed Date: 09 September 2010
49 years old
Director
FIDES MANAGEMENT LIMITED
Appointed Date: 27 November 2002

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

REGENTBLUE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 26 November 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
26 Aug 2015
Previous accounting period extended from 30 November 2014 to 30 April 2015
...
... and 30 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
27 Nov 2002
Incorporation

REGENTBLUE LIMITED Charges

25 September 2007
Deed of covenants "executed outside the united kingdom over property situated there"
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Alpha Bank S.A.
Description: Motor yacht 'bizbini london' length 16.31 metres official…
26 March 2007
Mortgage of a ship executed outside the united kingdom over property situated there
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Alpha Bank S.A
Description: Motor yacht "bizbini" length 12.80 metres official number…

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