REGENTFILE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REGENTFILE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
REGENTFILE LIMITED was incorporated 34 years ago on 26/04/1989 and has the registered number: 02376601. The accounts status is DORMANT and accounts are next due on 30/09/2021.
REGENTFILE LIMITED was incorporated 34 years ago on 26/04/1989 and has the registered number: 02376601. The accounts status is DORMANT and accounts are next due on 30/09/2021.
REGENTFILE 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 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2021 | 09/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM PAUL RAYMOND TOW | Jan 1967 | British | Director | 2020-05-04 | CURRENT |
| MR JUSTIN MALCOLM BRIAN COCHRANE | Aug 1972 | English | Director | 2011-02-16 | CURRENT |
| WILLIAM RICHARD WEAVER | Dec 1943 | British | Director | 1993-04-01 UNTIL 1998-05-28 | RESIGNED |
| STEPHEN COLIN WHATNAIL | Nov 1956 | British | Director | RESIGNED | |
| JOHN GRAEME DAVIES | May 1960 | British | Secretary | 1998-05-28 UNTIL 1999-01-31 | RESIGNED |
| NICK ANDREWS | British | Secretary | 2005-12-19 UNTIL 2017-01-20 | RESIGNED | |
| SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2000-12-01 UNTIL 2005-12-19 | RESIGNED |
| MR TIMOTHY JOHN MAUNDER | British | Secretary | 1999-02-01 UNTIL 2000-12-01 | RESIGNED | |
| ROY WALLACE | Dec 1933 | British | Secretary | 1992-05-01 UNTIL 1998-05-28 | RESIGNED |
| MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 1998-05-28 UNTIL 2011-02-16 | RESIGNED |
| MR NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-05 UNTIL 2017-01-20 | RESIGNED |
| ROY WALLACE | Dec 1933 | British | Director | RESIGNED | |
| MS STEPHANIE SPRING | Jun 1957 | British | Director | 2000-04-01 UNTIL 2006-01-23 | RESIGNED |
| PETER FRANCIS SMYTH | Mar 1952 | Irish | Director | 1998-05-28 UNTIL 2000-03-31 | RESIGNED |
| JONATHAN DAVID BEVAN | May 1971 | British | Director | 2006-04-10 UNTIL 2008-03-10 | RESIGNED |
| MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2017-01-20 UNTIL 2020-05-04 | RESIGNED |
| JULIE FRANCE | Aug 1957 | British | Director | 2006-01-23 UNTIL 2006-04-10 | RESIGNED |
| ROBERT ATKINSON | Jun 1963 | British | Director | 2008-03-10 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Channel Overseas Limited | 2021-03-03 | London | Ownership of shares 75 to 100 percent | |
| Clear Channel Uk Limited | 2017-04-26 - 2021-03-03 | London | Voting rights 75 to 100 percent |