UKBizDB.co.uk

REGENT WHARF LTD

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

This company is commonly known as Regent Wharf Ltd. The company was founded 10 years ago and was given the registration number 08921188. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGENT WHARF LTD
Company Number:08921188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ

Director04 March 2014Active

People with Significant Control

Ms Ricci Raffaella
Notified on:06 March 2018
Status:Active
Date of birth:October 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rosetti Massimo
Notified on:06 March 2018
Status:Active
Date of birth:January 1967
Nationality:Italian
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Officers

Change person director company with change date.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-08-09Address

Change registered office address company with date old address new address.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Persons with significant control

Notification of a person with significant control.

Download
2018-03-06Persons with significant control

Notification of a person with significant control.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.