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Regent Finance Limited, HA0 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGENT FINANCE LIMITED

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

This company is commonly known as Regent Finance Limited. The company was founded 30 years ago and was given the registration number 02978826. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENT FINANCE LIMITED
Company Number:02978826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 105, Viglen House Alperton Lane, Wembley, London, England, HA0 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary20 December 2007Active
Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD

Director20 December 2007Active
2 The Barn Homefarm Road, North Mymms Estate, North Mymms, AL9 7TP

Secretary23 July 2003Active
17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

Secretary18 June 1996Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN

Secretary30 April 2004Active
107 Church Path, Deal, CT14 9UD

Secretary22 January 1998Active
6 Babmaes Street, London, SW1Y 6HD

Corporate Secretary13 October 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 October 1994Active
2 The Barn Homefarm Road, North Mymms Estate, North Mymms, AL9 7TP

Director10 March 2004Active
Flat 2, 27 Moring Road, London, SW17 8DN

Director13 October 1994Active
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

Director13 October 1994Active
17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

Director18 June 1996Active
51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

Director30 April 2004Active
119 Hare Lane, Claygate, KT10 0QY

Director20 December 2007Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN

Director30 April 2004Active
Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD

Director13 October 1994Active
31 Glebe Avenue, Enfield, EN2 8NZ

Director31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 October 1994Active

People with Significant Control

Mr Bijan Sheibani
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:Iranian
Country of residence:England
Address:Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD
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 (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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