This company is commonly known as Regalian Limited. The company was founded 18 years ago and was given the registration number 05736216. The firm's registered office is in CARDIFF. You can find them at 05736216: Companies House Default Address, , Cardiff, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | REGALIAN LIMITED |
|---|---|---|
| Company Number | : | 05736216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 05736216: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 09 March 2006 | Active |
| 20-22, Wenlock Road, London, N1 7GU | Director | 23 December 2021 | Active |
| 20-22, Wenlock Road, London, N1 7GU | Director | 23 December 2021 | Active |
| 11 Bank Terrace, Mevagissey, PL26 6QZ | Secretary | 09 March 2006 | Active |
| 6 Shirehall Park, Hendon, NW4 2QL | Secretary | 22 March 2006 | Active |
| Mr Jeremy Benjamin Kanzen | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | 20-22, Wenlock Road, London, N1 7GU |
| Nature of control | : |
|
| Ms Joanne Isabel Kanzen | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | 20-22, Wenlock Road, London, N1 7GU |
| Nature of control | : |
|
| Mr Gary Ingram | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Address | Default companies house registered office address applied. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
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