REGENCY TRADE & INVESTMENTS LIMITED

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

This company is commonly known as Regency Trade & Investments Limited. The company was founded 21 years ago and was given the registration number 05000500. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	REGENCY TRADE & INVESTMENTS LIMITED
Company Number	:	05000500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Summit House 170 Finchley Road, London, NW3 6BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Summit House 170 Finchley Road, London, NW3 6BP	Secretary	11 October 2005	Active
Summit House 170 Finchley Road, London, NW3 6BP	Director	09 September 2013	Active
2nd Floor, 4 Charterhouse Building, London, EC1M 7AN	Corporate Secretary	19 December 2003	Active
Second Floor, 4 Charterhouse Building, London, EC1M 7AN	Director	30 January 2004	Active
8, Fitzjames Avenue, London, United Kingdom, W14 0RP	Director	16 March 2009	Active
Suite 372, 37 Store Street, London, WC1E 7QF	Director	19 December 2003	Active
5 Salisbury Court, Salisbury Avenue, London, N3 3AH	Director	12 October 2005	Active

People with Significant Control

Mr Yuri Poluneev
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	Ukrainian,British
Address	:	Summit House 170 Finchley Road, NW3 6BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)