This company is commonly known as Regentrealm Limited. The company was founded 24 years ago and was given the registration number 03885120. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | REGENTREALM LIMITED |
|---|---|---|
| Company Number | : | 03885120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 19 April 2001 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 17 April 2012 | Active |
| Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 15 December 2006 | Active |
| 17 Ovington Square, London, SW3 1LH | Secretary | 06 December 1999 | Active |
| 39 G Redcliffe Gardens, London, SW10 9JH | Secretary | 01 December 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 29 November 1999 | Active |
| Heathergate House Ashley Road, Battledown, Cheltenham, GL52 6QJ | Director | 21 December 2000 | Active |
| 62 Clifton Hill, London, NW8 0JT | Director | 21 December 2000 | Active |
| Westland Farm, Ockley Road, Ewhurst, GU6 7SL | Director | 20 September 2000 | Active |
| 10, Chelsea Park Gardens, London, SW3 6AA | Director | 28 February 2002 | Active |
| The Warrens, Hallwood Crescent, Shenfield, Brentwood, CM15 9AA | Director | 01 December 1999 | Active |
| 17 Worthington Avenue, Spring Lake Nj, Usa, | Director | 26 July 2000 | Active |
| The Lantern House 2 Scandrett Street, London, E1 9UP | Director | 06 December 1999 | Active |
| 51 Boulevard Beausejour, Paris, France, 75016 | Director | 26 July 2000 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 15 December 2006 | Active |
| 5 Briarwood Court, Woodcliff Lakes, Usa, | Director | 26 July 2000 | Active |
| 17 Ovington Square, London, SW3 1LH | Director | 06 December 1999 | Active |
| 2980 Congress Street, Fairfield, Usa, | Director | 21 December 2000 | Active |
| 38 Trevor Square, London, SW7 1DY | Director | 17 March 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 29 November 1999 | Active |
| 3 Rue Du General Appert, Paris, France, FOREIGN | Director | 06 December 1999 | Active |
| 14 Chemin Desvallieres, Ville D'Avray, France, 92410 | Director | 06 December 1999 | Active |
| Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD | Director | 01 February 2000 | Active |
| 4800 Preston Road, Dallas, Texas, Usa, | Director | 17 March 2000 | Active |
| Croft Park 6 Stratton Road, Beaconsfield, HP9 1HS | Director | 19 October 2000 | Active |
| Hayes Park, Hayes End Road, Hayes, UB4 8EE | Director | 15 December 2006 | Active |
| 28 Westmoreland Road, Barnes, London, SW13 9RY | Director | 06 December 1999 | Active |
| 23 Chesterfield Drive, Chester Nj, Usa, | Director | 26 July 2000 | Active |
| 39 G Redcliffe Gardens, London, SW10 9JH | Director | 01 December 1999 | Active |
| 17 Parsons Green, London, SW6 4UL | Director | 25 April 2000 | Active |
| United Biscuits Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hayes Park, Hayes End Road, Hayes, England, UB4 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Address | Default companies house registered office address applied. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-29 | Accounts | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2023-09-29 | Other | Legacy. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-01 | Other | Legacy. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-03 | Accounts | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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