REGENT CORPORATE SECRETARIES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 04968767
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of REGENT CORPORATE SECRETARIES LTD are www.regentcorporatesecretaries.co.uk, and www.regent-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Regent Corporate Secretaries Ltd is a Private Limited Company. The company registration number is 04968767. Regent Corporate Secretaries Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Regent Corporate Secretaries Ltd is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. The cash in hand is £0k. It is £0k against last year. . DWOMOH, Godwin Acquah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LONDON CORPORATE SECRETARIES & NOMINEES LTD has been resigned. Director BORDON, Leonardo has been resigned. Director GASPANI, Maria Luisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


regent corporate secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DWOMOH, Godwin Acquah
Appointed Date: 18 August 2009
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2003
Appointed Date: 19 November 2003
Secretary
LONDON CORPORATE SECRETARIES & NOMINEES LTD
Resigned: 13 March 2009
Appointed Date: 01 December 2003
Director
BORDON, Leonardo
Resigned: 15 April 2008
Appointed Date: 07 January 2008
54 years old
Director
GASPANI, Maria Luisa
Resigned: 01 February 2010
Appointed Date: 01 December 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Lextray (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT CORPORATE SECRETARIES LTD Events

27 Mar 2017
Accounts for a dormant company made up to 30 November 2016
18 Jan 2017
Confirmation statement made on 19 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 34 more events
21 Jan 2004
New director appointed
21 Jan 2004
Registered office changed on 21/01/04 from: suite 66,10 barley mow passage chiswick london W4 4PH
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
19 Nov 2003
Incorporation

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