REGENCY ROOMS LIMITED

Hellopages » Greater London » Westminster » W1U 2EP

Company number 03919526
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 11 BENTINCK STREET, LONDON, W1U 2EP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of REGENCY ROOMS LIMITED are www.regencyrooms.co.uk, and www.regency-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Regency Rooms Limited is a Private Limited Company. The company registration number is 03919526. Regency Rooms Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Regency Rooms Limited is 11 Bentinck Street London W1u 2ep. . STACPOOLE, Caroline is a Secretary of the company. STACPOOLE, Caroline is a Director of the company. Secretary CALLANAN, Michael John has been resigned. Secretary SKEEL, Barry has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STACPOOLE, James Edmund John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STACPOOLE, Caroline
Appointed Date: 05 October 2004

Director
STACPOOLE, Caroline
Appointed Date: 04 February 2000
61 years old

Resigned Directors

Secretary
CALLANAN, Michael John
Resigned: 13 February 2003
Appointed Date: 04 February 2000

Secretary
SKEEL, Barry
Resigned: 15 October 2004
Appointed Date: 13 February 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Director
STACPOOLE, James Edmund John
Resigned: 10 March 2008
Appointed Date: 21 January 2004
47 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Miss Caroline Stacpoole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

REGENCY ROOMS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 38 more events
21 Apr 2000
Secretary resigned
21 Apr 2000
New secretary appointed
21 Apr 2000
Director resigned
21 Apr 2000
New director appointed
04 Feb 2000
Incorporation