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REGAL GROUP SERVICES LIMITED

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

This company is commonly known as Regal Group Services Limited. The company was founded 19 years ago and was given the registration number 05252958. The firm's registered office is in LONDON. You can find them at 16 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGAL GROUP SERVICES LIMITED
Company Number:05252958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Old Queen Street, London, SW1H 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, St. John's Avenue, London, England, SW15 6AL

Secretary07 October 2004Active
Apt. 50, 32b Glybochitska Street, Kiev 04050, Ukraine,

Director22 May 2014Active
57, St. John's Avenue, London, England, SW15 6AL

Director31 March 2014Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary07 October 2004Active
First Floor Flat, 5 Ingham Road, London, NW6 1DG

Director28 October 2005Active
54 North Castle Street, Edinburgh, EH2 3LU

Director22 November 2007Active
Amberwood Court, Warreners Lane, Weybridge, England, KT13 0LQ

Director30 September 2010Active
Flat 1, 139b Upper Street, London, N1 1QP

Director28 October 2005Active
Rotten Row, Furneux Pelham, SG9 0JP

Director07 October 2004Active
27 Shouldham Street, London, W1H 5FL

Director15 January 2007Active
3, Tangier Road, Guildford, England, GU1 2DE

Director28 September 2012Active
35 Halepit Road, Great Bookham, KT23 4BS

Director15 January 2007Active
Kimberley House, South Deeside Road, Banchory, AB31 6HX

Director18 January 2008Active
6 Epirus Road, London, SW6 7UH

Director07 October 2004Active
226, Oval Road, Croydon, England, CR0 6BP

Director28 September 2011Active
Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB

Director30 May 2008Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director07 October 2004Active

People with Significant Control

Enwell Energy Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-27Accounts

Legacy.

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2022-09-27Other

Legacy.

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2022-09-27Other

Legacy.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-07Accounts

Legacy.

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2021-07-07Other

Legacy.

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2021-07-07Other

Legacy.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-22Accounts

Legacy.

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2020-07-22Other

Legacy.

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2020-07-22Other

Legacy.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-07-08Accounts

Legacy.

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2019-07-08Other

Legacy.

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2019-07-08Other

Legacy.

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2019-02-13Officers

Change person director company with change date.

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