THE HOUSE OF REGENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The House Of Regent Ltd. The company was founded 3 years ago and was given the registration number 12978195. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Company Information
| Name | : | THE HOUSE OF REGENT LTD |
|---|
| Company Number | : | 12978195 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 October 2020 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 59, Queens Walk, Ruislip, London, United Kingdom, HA4 0LX | Director | 27 October 2020 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 04 March 2021 | Active |
| 31, Little Birches, Sidcup, Kent, United Kingdom, DA15 7LN | Director | 27 October 2020 | Active |
People with Significant Control
| Ms Angela Helen Creasy |
| Notified on | : | 07 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 3, Gratton Road, London, England, W14 0JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Xiqing Edward Chen |
| Notified on | : | 30 April 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 59, Queens Walk, Ruislip, England, HA4 0LX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Brett And Brett |
| Notified on | : | 30 April 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7 Ash House, Townmead Road, London, England, SW6 2HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)