REGENT SECRETARIAL LIMITED

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

This company is commonly known as Regent Secretarial Limited. The company was founded 23 years ago and was given the registration number 04310802. The firm's registered office is in STEVENAGE. You can find them at Kestrel House, Primett Road, Stevenage, Herts.. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	REGENT SECRETARIAL LIMITED
Company Number	:	04310802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2001
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kestrel House, Primett Road, Stevenage, SG1 3EE	Director	25 October 2010	Active
161 Cleveland Way, Stevenage, SG1 6BU	Secretary	25 October 2003	Active
4th Floor Lawford House, Albert Place, London, N3 1RL	Corporate Nominee Secretary	25 October 2001	Active
Flat 7 Rosse Gardens, Desvignes Drive, London, SE13 6PA	Director	25 October 2003	Active
161 Cleveland Way, Stevenage, SG1 6BU	Director	30 September 2008	Active
4th Floor Lawford House, Albert Place, London, N3 1RL	Corporate Nominee Director	25 October 2001	Active
161 Cleveland Way, Stevenage, SG1 6BU	Corporate Director	01 December 2005	Active

People with Significant Control

Mrs Aman Antoinette Rooney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kestrel House, Primett Road, Stevenage, United Kingdom, SG1 3EE
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 (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)