REGENTPRICE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04357978
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of REGENTPRICE LIMITED are www.regentprice.co.uk, and www.regentprice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Regentprice Limited is a Private Limited Company. The company registration number is 04357978. Regentprice Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Regentprice Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £143.91k. It is £20.04k against last year. The cash in hand is £10.91k. It is £5.39k against last year. And the total assets are £21.35k, which is £5.15k against last year. CHRISTODOULOU, Gregory is a Director of the company. Secretary IOANNOU, Christos has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHRISTODOULOU, John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


regentprice Key Finiance

LIABILITIES £143.91k
+16%
CASH £10.91k
+97%
TOTAL ASSETS £21.35k
+31%
All Financial Figures

Current Directors

Director
CHRISTODOULOU, Gregory
Appointed Date: 14 December 2015
62 years old

Resigned Directors

Secretary
IOANNOU, Christos
Resigned: 31 January 2015
Appointed Date: 01 February 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 February 2002
Appointed Date: 22 January 2002
Director
CHRISTODOULOU, John
Resigned: 21 December 2015
Appointed Date: 01 February 2002
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Stellios Ioannou
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

REGENTPRICE LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
21 Dec 2015
Termination of appointment of John Christodoulou as a director on 21 December 2015
14 Dec 2015
Appointment of Mr Gregory Christodoulou as a director on 14 December 2015
...
... and 36 more events
11 Feb 2002
Registered office changed on 11/02/02 from: regent house 316 beulah hill london SE19 3HF
11 Feb 2002
Director resigned
11 Feb 2002
Memorandum and Articles of Association
11 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002
Incorporation

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