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REGIS MAYBOURNE (UK) LTD

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

This company is commonly known as Regis Maybourne (uk) Ltd. The company was founded 4 years ago and was given the registration number 12567611. The firm's registered office is in LONDON. You can find them at 27 Knightsbridge, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGIS MAYBOURNE (UK) LTD
Company Number:12567611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Knightsbridge, London, United Kingdom, SW1X 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director25 February 2021Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director22 April 2020Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director22 April 2020Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director22 April 2020Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director22 April 2020Active

People with Significant Control

His Highness Sheikh Hamad Bin Khalifa Al Thani
Notified on:22 April 2020
Status:Active
Date of birth:January 1950
Nationality:Qatari
Country of residence:United Kingdom
Address:27 Knightsbridge, London, United Kingdom, SW1X 7LY
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 (7 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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Change person director company with change date.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-08-10Officers

Change person director company with change date.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change person director company with change date.

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2021-03-12Incorporation

Memorandum articles.

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2021-03-12Resolution

Resolution.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-01-19Accounts

Change account reference date company previous shortened.

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2020-10-19Address

Move registers to sail company with new address.

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2020-10-16Address

Change sail address company with new address.

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2020-04-22Incorporation

Incorporation company.

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