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REGAL JEWELLER MANUFACTURING LIMITED

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

This company is commonly known as Regal Jeweller Manufacturing Limited. The company was founded 36 years ago and was given the registration number 02211249. The firm's registered office is in LONDON. You can find them at Grosvenor Works, Mount Pleasant Hill, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:REGAL JEWELLER MANUFACTURING LIMITED
Company Number:02211249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Grosvenor Works, Mount Pleasant Hill, London, E5 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 St Andrews Grove, London, N16 5NF

Secretary-Active
Grosvenor Works, Mount Pleasant Hill, London, E5 9NE

Director22 May 2018Active
19 St Andrews Grove, London, N16 5NF

Director-Active
19 St Andrew's Grove, Stamford Hill, United Kingdom, N16 5NF

Director02 February 2020Active
1 Pine View Villas, Esh Winning, Durham, DH7 9PW

Secretary-Active
1 Pine View Villas, Esh Winning, Durham, DH7 9PW

Director-Active
1 Pine View Villas, Esh Winning, Durham, DH7 9PW

Director-Active

People with Significant Control

Mr Erno Berger
Notified on:23 December 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:19 St Andrews Grove, Stamford Hill, United Kingdom, N16 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenleaves Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regal, Grosevenor Way, London, England, E5 9NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-20Accounts

Change account reference date company previous extended.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Accounts

Change account reference date company previous shortened.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Officers

Appoint person director company with name date.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Accounts

Change account reference date company previous shortened.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-12Miscellaneous

Legacy.

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2018-11-12Miscellaneous

Legacy.

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2018-05-23Officers

Appoint person director company with name date.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Accounts

Change account reference date company previous shortened.

Download
2017-01-25Return

Legacy.

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