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Regalmain Limited, NW6 1SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGALMAIN LIMITED

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

This company is commonly known as Regalmain Limited. The company was founded 28 years ago and was given the registration number 03179462. The firm's registered office is in LONDON. You can find them at 1 Canterbury Mansions, Lymington Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REGALMAIN LIMITED
Company Number:03179462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Canterbury Mansions, Lymington Road, London, NW6 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Canterbury Mansions, Lymington Road, London, United Kingdom, NW6 1SE

Secretary06 January 2011Active
1, Canterbury Mansions, Lymington Road, London, NW6 1SE

Director16 May 2016Active
11 Canterbury Mansions, Lymington Road, London, NW6 1JE

Director30 September 1996Active
1, Canterbury Mansions, Lymington Road, London, NW6 1SE

Director21 August 2017Active
11 Canterbury Mansions, Lymington Road, London, NW6 1SE

Secretary30 September 1996Active
11 Canterbury Mansions, Lymington Road, London, NW6 1JE

Secretary15 July 1996Active
19 Kneller Road, Twickenham, TW2 7DF

Secretary14 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 1996Active
11 Canterbury Mansions, Lymington Road, London, NW6 1SE

Director15 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 1996Active

People with Significant Control

Mr Christopher Maximillian O'Callaghan
Notified on:18 January 2022
Status:Active
Date of birth:June 1992
Nationality:Irish
Country of residence:England
Address:Flat 1, Canterbury Mansions, London, England, NW6 1SE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Anthony O'Callaghan
Notified on:18 January 2022
Status:Active
Date of birth:December 1954
Nationality:Irish
Address:1, Canterbury Mansions, London, NW6 1SE
Nature of control:
  • Ownership of shares 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 (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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