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REGENCY ROOMS LIMITED

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

This company is commonly known as Regency Rooms Limited. The company was founded 24 years ago and was given the registration number 03919526. The firm's registered office is in . You can find them at 11 Bentinck Street, London, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:REGENCY ROOMS LIMITED
Company Number:03919526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:11 Bentinck Street, London, W1U 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Bentinck Street, London, W1U 2EP

Secretary05 October 2004Active
11 Bentinck Street, London, W1U 2EP

Director04 February 2000Active
11 Applecross Close, Coventry, CV4 8JW

Secretary04 February 2000Active
98 Kings Hedges, Hitchin, SG5 2QH

Secretary13 February 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 February 2000Active
13, Broomfield Road, Ealing, London, W13 9AP

Director21 January 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 February 2000Active

People with Significant Control

Miss Caroline Stacpoole
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:11 Bentinck Street, W1U 2EP
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type dormant.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type dormant.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-01-01Officers

Change person director company with change date.

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2012-01-01Officers

Change person secretary company with change date.

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2011-12-10Accounts

Accounts with accounts type dormant.

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2011-02-07Annual return

Annual return company with made up date full list shareholders.

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2010-12-16Accounts

Accounts with accounts type dormant.

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2010-02-16Annual return

Annual return company with made up date full list shareholders.

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