FIRST REGENT SECURITIES LIMITED

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

This company is commonly known as First Regent Securities Limited. The company was founded 22 years ago and was given the registration number 04579396. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	FIRST REGENT SECURITIES LIMITED
Company Number	:	04579396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ibex House, Baker Street, Weybridge, KT13 8AH	Secretary	10 April 2014	Active
Ibex House, 61-65 Baker Street, Weybridge, United Kingdom, KT13 8AH	Director	25 June 2010	Active
Ibex House, Baker Street, Weybridge, KT13 8AH	Director	10 April 2014	Active
20, Kemble Close, Weybridge, United Kingdom, KT13 9PS	Secretary	22 June 2010	Active
Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, GU6 7NP	Secretary	18 November 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 November 2002	Active
Danesmount, Tower Hill, Dorking, RH4 2AT	Director	07 February 2003	Active
20, Kemble Close, Weybridge, United Kingdom, KT13 9PS	Director	22 June 2010	Active
Ibex House, Baker Street, Weybridge, KT13 8AH	Director	25 June 2010	Active
Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, GU6 7NP	Director	18 November 2002	Active
Ibex House, Baker Street, Weybridge, KT13 8AH	Director	25 June 2010	Active
Hamilton House, Old Avenue, Weybridge, KT13 0QE	Director	18 November 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 November 2002	Active

People with Significant Control

Mr Rosario Angelo Minerva
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Ibex House, Weybridge, KT13 8AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Paul Steen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	Ibex House, Weybridge, KT13 8AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FIRST REGENT SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement