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REGAL SALES & COMMERCE (UK) LIMITED

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

This company is commonly known as Regal Sales & Commerce (uk) Limited. The company was founded 29 years ago and was given the registration number 03124761. The firm's registered office is in LONDON. You can find them at Ground Floor, 13 Charles Ii Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGAL SALES & COMMERCE (UK) LIMITED
Company Number:03124761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary01 March 2012Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director01 January 2016Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Secretary10 November 1995Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Secretary18 May 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 November 1995Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary15 February 2000Active
2 Martin House, 179-181 North End Road, London, W14 9NL

Corporate Secretary01 December 2005Active
Third Floor East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE

Director25 January 2014Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director10 November 1995Active
The Stables La Fregondee, Sark, Channel Islands,

Director10 November 1995Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Director18 May 1998Active
Third Floor East Wing Carrington House, 126-130 Regent Street, London, W1B 5SE

Director06 May 2014Active
Third Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director01 March 2012Active
2 Circus Street, London, SE10 8SG

Director15 February 2000Active
Jumeira 1,, Villa 21,, PO BOX 75635,, Dubai,,

Director26 September 2009Active
Lower Ground Floor 63, Grosvenor Street, London, United Kingdom, W1K 3JG

Director23 February 2010Active
Apt 717, Al Arta 1, The Greens,, P O Box 500462, Dubai, Uae,

Director01 October 2008Active
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands,

Corporate Director01 December 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 November 1995Active
Trident Chambers, PO BOX 146, Road Town, B.V.I,

Corporate Director19 May 2008Active
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands,

Corporate Director06 August 2007Active

People with Significant Control

Mrs Mariagrazia Patrizia Marchesi
Notified on:20 July 2018
Status:Active
Date of birth:June 1949
Nationality:Italian
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Claudio Privitera
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:Italian
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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