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REGAL LEISURE GB LIMITED

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

This company is commonly known as Regal Leisure Gb Limited. The company was founded 28 years ago and was given the registration number 03178368. The firm's registered office is in LONDON. You can find them at 4 Nutter Lane, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:REGAL LEISURE GB LIMITED
Company Number:03178368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Nutter Lane, London, England, E11 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Nutter Lane, London, England, E11 2HY

Director26 July 1999Active
4, Nutter Lane, London, England, E11 2HY

Director14 March 2011Active
10 Chigwell Park, Chigwell, IG7 5BE

Secretary27 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary27 March 1996Active
1 Albury Mews, Wanstead, London, E12 5SE

Director27 March 1996Active
10 Chigwell Park, Chigwell, IG7 5BE

Director12 July 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director27 March 1996Active

People with Significant Control

Mrs Vivienne Andrea Wagner
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:4, Nutter Lane, London, England, E11 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Terrance Wagner
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:4, Nutter Lane, London, England, E11 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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