This company is commonly known as Regenall Limited. The company was founded 5 years ago and was given the registration number 11925469. The firm's registered office is in LONDON. You can find them at 19 Harley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REGENALL LIMITED |
|---|---|---|
| Company Number | : | 11925469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2019 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Harley Street, London, United Kingdom, W1G 9QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 08 September 2022 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 03 August 2020 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 06 January 2022 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 14 October 2019 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 08 January 2020 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 03 June 2019 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 18 May 2021 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 14 April 2022 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 14 October 2019 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 29 July 2020 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 01 January 2023 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 14 October 2019 | Active |
| 19, Harley Street, London, United Kingdom, W1G 9QJ | Director | 10 December 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 04 April 2019 | Active |
| Mr Hilali Mohammed Hamza Noordeen | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Harley Street, London, United Kingdom, W1G 9QJ |
| Nature of control | : |
|
| Mr Julian Alister Turnbull | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2022-06-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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