This company is commonly known as Regnum Limited. The company was founded 19 years ago and was given the registration number 05145864. The firm's registered office is in LONDON. You can find them at 54-56 Great Suffolk Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REGNUM LIMITED |
|---|---|---|
| Company Number | : | 05145864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54-56 Great Suffolk Street, London, SE1 0BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Opet International Ltd, 3rd Floor, 35 Dover Street, London, United Kingdom, W1S 4NQ | Director | 17 March 2010 | Active |
| C/O Opet International Ltd, 4th Floor 180 Piccadilly, St James's, London, United Kingdom, W1J 9ER | Secretary | 08 May 2006 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 04 June 2004 | Active |
| 104 Southbury Road, Enfield, EN1 1YD | Secretary | 04 June 2004 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 04 June 2004 | Active |
| Bulgurlu Mah, Sarigazi Cad. No. 47, Uskudar, Istanbul 81190, Turkey, | Director | 04 June 2004 | Active |
| Unit 201, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW | Director | 17 March 2010 | Active |
| Mr Ali Safak Ozturk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | Turkish,British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Opet International Ltd, 3rd Floor, London, United Kingdom, W1S 4NQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Address | Move registers to sail company with new address. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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