REGAN & CARTER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regan & Carter Limited. The company was founded 16 years ago and was given the registration number 06761512. The firm's registered office is in LONDON. You can find them at 81 Burnthwaite Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | REGAN & CARTER LIMITED |
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| Company Number | : | 06761512 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2008 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 81 Burnthwaite Road, London, SW6 5BQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ | Secretary | 28 November 2008 | Active |
| 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ | Director | 28 November 2008 | Active |
| 81, Burnthwaite Road, London, United Kingdom, SW6 5BQ | Director | 28 November 2008 | Active |
People with Significant Control
| Ms Stephanie Madeleine Wilde |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Heathmans House,, 19 Heathmans Road, London, United Kingdom, SW6 4TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter John Edward Lacey |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Heathmans House,, 19 Heathmans Road, London, United Kingdom, SW6 4TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)