UKBizDB.co.uk

REGIS EUROPEAN LIMITED

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

This company is commonly known as Regis European Limited. The company was founded 31 years ago and was given the registration number 02812954. The firm's registered office is in LONDON. You can find them at 45 Marryat Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGIS EUROPEAN LIMITED
Company Number:02812954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1993
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Marryat Road, London, England, SW19 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Marryat Road, London, England, SW19 5BW

Secretary27 April 1993Active
45, Marryat Road, London, England, SW19 5BW

Director27 April 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 April 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 April 1993Active
The Coach House, 31, Camp Road, Wimbledon, London, SW19 4UW

Director27 April 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 April 1993Active

People with Significant Control

Mr Brian Leonard Morris
Notified on:24 April 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:45, Marryat Road, London, England, SW19 5BW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

Download
2021-09-21Gazette

Gazette notice voluntary.

Download
2021-09-08Dissolution

Dissolution application strike off company.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Gazette

Gazette filings brought up to date.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-04-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type micro entity.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-19Accounts

Accounts with accounts type micro entity.

Download
2015-10-18Address

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

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-28Accounts

Accounts with accounts type total exemption small.

Download
2014-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-28Accounts

Accounts with accounts type total exemption small.

Download
2014-03-24Address

Change registered office address company with date old address.

Download
2013-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.