REGENT CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EQ
Company number 03093954
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of REGENT CONSULTANCY LIMITED are www.regentconsultancy.co.uk, and www.regent-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and six months. Regent Consultancy Limited is a Private Limited Company. The company registration number is 03093954. Regent Consultancy Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Regent Consultancy Limited is 18 Fitzhardinge Street London W1h 6eq. The company`s financial liabilities are £483.94k. It is £-22.1k against last year. The cash in hand is £37.95k. It is £-402.92k against last year. And the total assets are £777.92k, which is £48.18k against last year. DAVE, Anil is a Director of the company. Secretary LOTERY, Mollie has been resigned. Secretary VELASQUEZ, Marta Rosana has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


regent consultancy Key Finiance

LIABILITIES £483.94k
-5%
CASH £37.95k
-92%
TOTAL ASSETS £777.92k
+6%
All Financial Figures

Current Directors

Director
DAVE, Anil
Appointed Date: 22 August 1995
70 years old

Resigned Directors

Secretary
LOTERY, Mollie
Resigned: 19 May 2006
Appointed Date: 22 August 1995
Secretary
VELASQUEZ, Marta Rosana
Resigned: 17 March 2009
Appointed Date: 19 May 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995

Persons With Significant Control

Mr Anilkumar Dave
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

REGENT CONSULTANCY LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 40 more events
02 Mar 1998
Full accounts made up to 31 August 1996
19 Sep 1996
Return made up to 22/08/96; full list of members
25 Sep 1995
Secretary resigned;new secretary appointed
25 Sep 1995
Director resigned;new director appointed
22 Aug 1995
Incorporation

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