REGIS AGENCIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGIS AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGIS AGENCIES LIMITED was incorporated 55 years ago on 01/10/1968 and has the registered number: 00939717. The accounts status is FULL and accounts are next due on 30/09/2024.
REGIS AGENCIES LIMITED was incorporated 55 years ago on 01/10/1968 and has the registered number: 00939717. The accounts status is FULL and accounts are next due on 30/09/2024.
REGIS AGENCIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK COGAVIN | Nov 1960 | British | Director | 2021-11-05 | CURRENT |
MISS FREYA MARGUERITE BROOK | Secretary | 2019-05-14 | CURRENT | ||
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-20 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2017-01-03 | CURRENT |
DAVID JOHN GRISLEY | Mar 1958 | British | Director | 2023-04-21 | CURRENT |
MR ROBERT LUND PIPER | Apr 1947 | British | Director | RESIGNED | |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-29 UNTIL 2007-11-20 | RESIGNED | ||
REGINA MARY HINE | Secretary | 1996-05-20 UNTIL 1997-12-31 | RESIGNED | ||
JANE EARL | May 1960 | Secretary | 1997-12-31 UNTIL 1999-02-26 | RESIGNED | |
HELEN MARIE MELTON | Nov 1965 | Secretary | 1999-02-26 UNTIL 2001-11-29 | RESIGNED | |
MRS STELLA ANNE SPENCE | Oct 1954 | British | Secretary | RESIGNED | |
MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2012-09-14 UNTIL 2014-06-16 | RESIGNED |
DAVID JOHN WESTALL | Sep 1957 | British | Director | RESIGNED | |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2006-03-15 UNTIL 2016-12-15 | RESIGNED |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2011-06-08 UNTIL 2019-04-30 | RESIGNED |
CHRISTOPHER HENRY LUSTY | Mar 1958 | British | Director | 1993-06-01 UNTIL 1997-04-14 | RESIGNED |
MR STUART STANLEY TARRANT | Oct 1940 | British | Director | 1997-07-21 UNTIL 2000-11-09 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1995-01-01 UNTIL 1997-07-21 | RESIGNED |
NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 2001-02-26 UNTIL 2006-03-31 | RESIGNED |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2008-06-12 UNTIL 2012-07-31 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-03-22 UNTIL 2021-10-31 | RESIGNED |
CHARLES ERIC HUTCHINSON | Oct 1957 | British | Director | 1997-01-20 UNTIL 1999-03-31 | RESIGNED |
MAX BARRIE LEWIS | Aug 1947 | British | Director | RESIGNED | |
MAX BARRIE LEWIS | Aug 1947 | British | Director | 1997-07-21 UNTIL 2001-11-29 | RESIGNED |
ATHOL ALEXANDER HYLAND | Jun 1952 | British | Director | 1993-06-01 UNTIL 1995-09-04 | RESIGNED |
NIMROD THOMPSON FRAZER | Dec 1929 | American | Director | 2001-11-29 UNTIL 2007-06-05 | RESIGNED |
MR JOHN DAVID ROBERT DEAR | May 1956 | British | Director | 1995-09-04 UNTIL 1997-07-21 | RESIGNED |
ANDREW JOHN BAL | Mar 1967 | British | Director | 2000-11-15 UNTIL 2001-03-30 | RESIGNED |
STEPHEN DAVID ALDOUS | Oct 1965 | British | Director | 2006-08-18 UNTIL 2008-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |