UKBizDB.co.uk

REGALLIS LIMITED

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

This company is commonly known as Regallis Limited. The company was founded 25 years ago and was given the registration number 03613867. The firm's registered office is in PUTNEY. You can find them at The Mews, 12 Lower Richmond Rd, Putney, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REGALLIS LIMITED
Company Number:03613867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Mews, 12 Lower Richmond Rd, Putney, London, SW15 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, 12 Lower Richmond Rd, Putney, SW15 1JP

Director05 January 1999Active
The Old Studio 40 Kings Court, Kings Road, Haslemere, GU27 2QG

Secretary05 January 1999Active
Crowndale Villa, 9 Lebanon Gardens, London, SW18 1RQ

Secretary25 October 2002Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary12 August 1998Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director12 August 1998Active
3 Thorley Gardens, Pyrford Road Pyrford, Woking, GU22 8UL

Director10 February 1999Active

People with Significant Control

Mr Paul Tozer
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:The Mews, Putney, SW15 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-08Accounts

Accounts amended with accounts type total exemption full.

Download
2023-10-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2016-10-28Accounts

Accounts amended with accounts type total exemption small.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2015-11-27Accounts

Accounts amended with accounts type total exemption small.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Officers

Change person director company with change date.

Download
2014-06-30Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.