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REGINA ESTATES LTD

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

This company is commonly known as Regina Estates Ltd. The company was founded 24 years ago and was given the registration number 04047432. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REGINA ESTATES LTD
Company Number:04047432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director15 August 2000Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary15 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 August 2000Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director15 August 2000Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB

Director26 March 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 August 2000Active

People with Significant Control

Bana One Limited
Notified on:12 October 2023
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morgan Management Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bana One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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