REGENTREALM LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REGENTREALM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement