Company number 08080740
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address ROYALTY HOUSE, 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 10,000
; Company name changed t&f capital trustees LIMITED\certificate issued on 26/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-25
. The most likely internet sites of REGENT CAPITAL TRUSTEES LTD are www.regentcapitaltrustees.co.uk, and www.regent-capital-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Regent Capital Trustees Ltd is a Private Limited Company.
The company registration number is 08080740. Regent Capital Trustees Ltd has been working since 23 May 2012.
The present status of the company is Active. The registered address of Regent Capital Trustees Ltd is Royalty House 32 Sackville Street London W1s 3ea. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. DI FILIPPO, Paolo is a Director of the company. LA MAGRA, Andrea is a Director of the company. TROOSTWYK, John Alexander is a Director of the company. Director PIRLO, Donatello has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 23 May 2012
Resigned Directors
Director
PIRLO, Donatello
Resigned: 03 March 2015
Appointed Date: 23 May 2012
54 years old
REGENT CAPITAL TRUSTEES LTD Events
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
26 Jan 2016
Company name changed t&f capital trustees LIMITED\certificate issued on 26/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-25
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 9 more events
29 Jun 2012
Statement of capital following an allotment of shares on 23 May 2012
18 Jun 2012
Appointment of Finchley Secretaries Limited as a secretary
18 Jun 2012
Appointment of Mr John Alexander Troostwyk as a director
18 Jun 2012
Appointment of Mr Donatello Pirlo as a director
23 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted