REGENTFILE LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 02376601
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017; Termination of appointment of Nick Andrews as a secretary on 20 January 2017. The most likely internet sites of REGENTFILE LIMITED are www.regentfile.co.uk, and www.regentfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Regentfile Limited is a Private Limited Company. The company registration number is 02376601. Regentfile Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Regentfile Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary DAVIES, John Graeme has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Secretary WALLACE, Roy has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPRING, Stephanie has been resigned. Director WALLACE, Roy has been resigned. Director WEAVER, William Richard has been resigned. Director WHATNAIL, Stephen Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
DAVIES, John Graeme
Resigned: 31 January 1999
Appointed Date: 28 May 1998
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 01 February 1999
Secretary
WALLACE, Roy
Resigned: 28 May 1998
Appointed Date: 01 May 1992
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 28 May 1998
64 years old
Director
SMYTH, Peter Francis
Resigned: 31 March 2000
Appointed Date: 28 May 1998
73 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 01 April 2000
68 years old
Director
WALLACE, Roy
Resigned: 28 May 1998
91 years old
Director
WEAVER, William Richard
Resigned: 28 May 1998
Appointed Date: 01 April 1993
81 years old
Director
WHATNAIL, Stephen Colin
Resigned: 01 April 1993
69 years old

REGENTFILE LIMITED Events

25 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 95 more events
08 Dec 1989
Registered office changed on 08/12/89 from: 33 wood street barnet herts.
08 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989
Registered office changed on 22/06/89 from: 49 green lanes london N16 9BU
22 Jun 1989
Director resigned
26 Apr 1989
Incorporation

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