REGENCYPLAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03785882
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of REGENCYPLAN LIMITED are www.regencyplan.co.uk, and www.regencyplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Regencyplan Limited is a Private Limited Company. The company registration number is 03785882. Regencyplan Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Regencyplan Limited is 27 Mortimer Street London W1t 3bl. . ANDREA, Florentia is a Secretary of the company. ANDREA, Andrew is a Director of the company. ANDREA, Charalambos is a Director of the company. ANDREA, Florentia is a Director of the company. ANDREA, Loukas is a Director of the company. ANDREA, Marios is a Director of the company. Secretary ANDREA, Florentia has been resigned. Secretary SPANOS, Andreas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDREA, Florentia
Appointed Date: 26 June 2002
Director
ANDREA, Andrew
Appointed Date: 14 July 2015
47 years old
Director
ANDREA, Charalambos
Appointed Date: 28 June 1999
68 years old
Director
ANDREA, Florentia
Appointed Date: 11 June 2013
68 years old
Director
ANDREA, Loukas
Appointed Date: 14 July 2015
36 years old
Director
ANDREA, Marios
Appointed Date: 14 July 2015
38 years old

Resigned Directors

Secretary
ANDREA, Florentia
Resigned: 14 May 2001
Appointed Date: 28 June 1999
Secretary
SPANOS, Andreas
Resigned: 26 June 2002
Appointed Date: 14 May 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 June 1999
Appointed Date: 10 June 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 June 1999
Appointed Date: 10 June 1999

REGENCYPLAN LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
19 Jan 2016
Director's details changed for Andreas Andrea on 19 January 2016
14 Jul 2015
Appointment of Andreas Andrea as a director on 14 July 2015
...
... and 55 more events
30 Jun 1999
Nc inc already adjusted 24/06/99
30 Jun 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1999
Memorandum and Articles of Association
30 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999
Incorporation

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