Company number 07843204
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of REGUVITALIS LIMITED are www.reguvitalis.co.uk, and www.reguvitalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reguvitalis Limited is a Private Limited Company.
The company registration number is 07843204. Reguvitalis Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of Reguvitalis Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BURKHARDT, Ulrich, Dr is a Director of the company. TERLUTTER, Elmar Paul is a Director of the company. Director KULHANEK, Julius has been resigned. Director PREUSSLER, Christfried Erdmann has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 10 November 2011
Resigned Directors
Director
KULHANEK, Julius
Resigned: 30 August 2012
Appointed Date: 10 November 2011
73 years old
Persons With Significant Control
Elmar Paul Terlutter
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Ulrich Burkhardt
Notified on: 6 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
REGUVITALIS LIMITED Events
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
01 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 3 more events
25 Sep 2012
Annual return made up to 25 September 2012 with full list of shareholders
24 Sep 2012
Appointment of Dr Ulrich Burkhardt as a director
24 Sep 2012
Termination of appointment of Christfried Preussler as a director
24 Sep 2012
Termination of appointment of Julius Kulhanek as a director
10 Nov 2011
Incorporation