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Regal Row Limited, NW1 9QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REGAL ROW LIMITED

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

This company is commonly known as Regal Row Limited. The company was founded 20 years ago and was given the registration number 04896178. The firm's registered office is in LONDON. You can find them at 349 Royal College Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGAL ROW LIMITED
Company Number:04896178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:349 Royal College Street, London, England, NW1 9QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Road, London, England, NW1 8PR

Corporate Secretary08 April 2018Active
136, Gassiot Road, London, United Kingdom, SW17 8LE

Director11 September 2003Active
349, Royal College Street, London, England, NW1 9QS

Director24 February 2023Active
349, Royal College Street, London, England, NW1 9QS

Director13 February 2023Active
349, Royal College Street, London, England, NW1 9QS

Corporate Director08 April 2018Active
18 Grovelands Close, London, SE5 8JN

Secretary11 September 2003Active
1st Floor, 19 Masons Hill, Bromley, BR2 9HD

Corporate Secretary18 May 2007Active
Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Cayman Islands,

Corporate Secretary20 December 2012Active
Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands,

Corporate Secretary01 October 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2003Active
82 Turney Road, Dulwich, London, SE21 7JH

Director14 November 2007Active
82 Turney Road, London, SE21 7JH

Director14 November 2007Active
349, Royal College Street, London, England, NW1 9QS

Director01 March 2018Active
Villa 2, Street 3, Mirador, Arabian Ranches, Dubai, United Arab Emirates,

Director01 March 2018Active
17, Dobson House, John Williams Close, London, United Kingdom, SE14 5XF

Director01 September 2015Active
23a Esmond Road, Kilburn, London, NW6 7HF

Director11 September 2003Active
18 Grovelands Close, London, SE5 8JN

Director11 September 2003Active
82, Turney Road, London, England, SE21 7JH

Corporate Director01 June 2013Active
Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Cayman Islands,

Corporate Director20 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director11 September 2003Active

People with Significant Control

Mr James Anthony Doidge
Notified on:23 July 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:349, Royal College Street, London, England, NW1 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. James Doidge
Notified on:01 January 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:136, Gassiot Road, London, England, SW17 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-17Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Change corporate secretary company with change date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Officers

Termination secretary company with name termination date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

Download
2018-06-28Officers

Termination director company with name termination date.

Download
2018-06-27Officers

Appoint corporate director company with name date.

Download
2018-06-27Officers

Appoint corporate secretary company with name date.

Download

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