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REGENCY QUAY (NOMINEES) LIMITED

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

This company is commonly known as Regency Quay (nominees) Limited. The company was founded 25 years ago and was given the registration number 03687442. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENCY QUAY (NOMINEES) LIMITED
Company Number:03687442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary21 January 1999Active
21 Russell Close, Regency Quay Chiswick, London, W4 2NU

Director25 February 1999Active
8 Osier Mews Regency Quay, Chiswick, London, W4 2NT

Director21 January 1999Active
59, Malthouse Drive, Regency Quay, Chiswick, London, United Kingdom, W4 2NR

Director27 November 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 December 1998Active
2 South Parade, Chiswick, London, W4 1JU

Director25 February 1999Active
11 Russell Close, Regency Quay Chiswick, London, W4 2NU

Director25 February 1999Active
120 East Road, London, N1 6AA

Nominee Director23 December 1998Active
9 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

Director25 February 1999Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-03-29Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-08-03Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2015-03-06Officers

Change corporate secretary company with change date.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Officers

Appoint person director company with name.

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