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REGENTER MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Regenter Management Services Limited. The company was founded 22 years ago and was given the registration number 04420874. The firm's registered office is in LONDON. You can find them at 21st Floor Euston Tower, 286 Euston Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REGENTER MANAGEMENT SERVICES LIMITED
Company Number:04420874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21st Floor Euston Tower, 286 Euston Road, London, United Kingdom, NW1 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director30 August 2018Active
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director05 May 2004Active
First Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Secretary27 September 2012Active
1, Kingsway, London, WC2B 6AN

Secretary23 March 2007Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary19 April 2002Active
5 Kingsdale Road, Berkhamsted, HP4 3BS

Secretary01 July 2002Active
14 Rydon Street, London, N1 7AL

Director19 April 2002Active
First Floor, 6 St. Andrew Street, London, EC4A 3AE

Director05 May 2004Active
December Cottage, 18a Newton Toney, Salisbury, SP4 0HS

Director14 March 2006Active
1 Priory Crescent, Lewes, BN7 1HP

Director05 May 2004Active
1, Kingsway, London, WC2B 6AN

Director21 April 2009Active
Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP

Director28 March 2006Active
First Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director14 January 2011Active
55 East Street, Coggeshall, Colchester, CO6 1SJ

Director19 April 2002Active
Allington Grange, Allington, Chippenham, SN14 6LW

Director19 April 2002Active
First Floor, 6 St. Andrew Street, London, EC4A 3AE

Director30 March 2015Active
1, Kingsway, London, WC2B 6AN

Director21 April 2009Active
Allington House, 150 Victoria Street, London, SW1E 5LB

Director19 December 2007Active
1 Grove Leys, Grove Road, Tring, HP23 5PB

Director11 August 2004Active
Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA

Director05 May 2004Active

People with Significant Control

Regenter Limited
Notified on:06 April 2016
Status:Active
Address:8th Floor, Holborn Tower, London, WC1V 6PL
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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-24Other

Legacy.

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2024-01-24Other

Legacy.

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2024-01-24Accounts

Legacy.

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2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-03Other

Legacy.

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2024-01-03Other

Legacy.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Address

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

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2020-12-21Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-12-09Address

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

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

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