This company is commonly known as Regencyplan Limited. The company was founded 24 years ago and was given the registration number 03785882. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | REGENCYPLAN LIMITED |
|---|---|---|
| Company Number | : | 03785882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27 Mortimer Street, London, W1T 3BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Nursery Close, Enfield, EN3 5JZ | Secretary | 26 June 2002 | Active |
| 27, Mortimer Street, London, United Kingdom, W1T 3BL | Director | 14 July 2015 | Active |
| 30 Nursery Close, Enfield, EN3 5JZ | Director | 28 June 1999 | Active |
| 30, Nursery Close, Enfield, England, EN3 5JZ | Director | 11 June 2013 | Active |
| 27, Mortimer Street, London, United Kingdom, W1T 3BL | Director | 14 July 2015 | Active |
| 27, Mortimer Street, London, United Kingdom, W1T 3BL | Director | 14 July 2015 | Active |
| 30 Nursery Close, Enfield, EN3 5JZ | Secretary | 28 June 1999 | Active |
| 28 Perth Road, London, N22 5RB | Secretary | 14 May 2001 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 10 June 1999 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 10 June 1999 | Active |
| Mr Charalambos Andrea | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Mortimer Street, London, United Kingdom, W1T 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-19 | Officers | Change person director company with change date. | Download |
| 2015-07-14 | Officers | Appoint person director company with name date. | Download |
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