This company is commonly known as One Regent Street Limited. The company was founded 17 years ago and was given the registration number 05845173. The firm's registered office is in COLNE. You can find them at 1 Bond Street, , Colne, Lancashire. This company's SIC code is 86900 - Other human health activities.
| Name | : | ONE REGENT STREET LIMITED |
|---|---|---|
| Company Number | : | 05845173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bond Street, Colne, Lancashire, United Kingdom, BB8 9DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, Settle Road, Newsholme, Gisburn, BB7 4JF | Director | 07 November 2019 | Active |
| 1 Bond Street, Colne, United Kingdom, BB8 9DG | Secretary | 13 June 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 13 June 2006 | Active |
| Apartment 6, 11 Winckley Street, Preston, England, PR1 2AF | Director | 13 June 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 13 June 2006 | Active |
| Mr Naveed Rehman | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Station House, Settle Road, Gisburn, BB7 4JF |
| Nature of control | : |
|
| Ms Nabeela Rehman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Address | : | Apartment 6, 11 Winckley Street, Preston, PR1 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-13 | Change of name | Certificate change of name company. | Download |
| 2021-10-11 | Change of name | Certificate change of name company. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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