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ABDELHAMID REGUEZ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abdelhamid Reguez Ltd. The company was founded 3 years ago and was given the registration number 12909507. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64110 - Central banking.

Company Information

Name:ABDELHAMID REGUEZ LTD
Company Number:12909507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking
  • 64191 - Banks
  • 64192 - Building societies
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imm 15, App 249, Cite Behi Ladghem, Borj Louzir, Tunisia, 2073

Secretary12 November 2020Active
Borj Louzir Ariana Cite Behi Ladgham Bloc 15 Appar, Rue Chedly Meftah Ariana, Ariana, Tunisia, 2073

Secretary30 September 2020Active
Borj Louzir Ariana Cite Behi Ladgham Bloc 15 Appar, Rue Chedly Meftah Ariana, Ariana, Tunisia, 2073

Director28 September 2020Active
Imm 15, App 249, Cite Behi Ladghem, Borj Louzir, Tunisia, 2073

Director28 September 2020Active

People with Significant Control

Mr Amel Ben Miled
Notified on:28 September 2020
Status:Active
Date of birth:January 1971
Nationality:Tunisian
Country of residence:Tunisia
Address:Imm 15, App 249, Cite Behi Ladghem, Borj Louzir, Tunisia, 2073
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2022-01-25Address

Default companies house registered office address applied.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-10-19Persons with significant control

Change to a person with significant control without name date.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Officers

Change person secretary company with change date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Appoint person secretary company with name date.

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2020-09-28Incorporation

Incorporation company.

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