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REGENT CORPORATE SECRETARIES LTD

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

This company is commonly known as Regent Corporate Secretaries Ltd. The company was founded 21 years ago and was given the registration number 04968767. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENT CORPORATE SECRETARIES LTD
Company Number:04968767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director18 August 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 November 2003Active
Suite 66, 10 Barley Mow Passage, London, W4 4PH

Corporate Secretary01 December 2003Active
Flat 1705 Cascades Tower, 4 Westferry Road, London, United Kingdom, E14 8JW

Director07 January 2008Active
8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ

Director01 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 November 2003Active

People with Significant Control

Inmindful (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37-38, Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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