REGENCY SHIPPING LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

REGENCY SHIPPING LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
REGENCY SHIPPING LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020703. The accounts status is FULL and accounts are next due on 31/12/2024.

REGENCY SHIPPING LIMITED - WIMBLEDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JAMES HAWKINS Oct 1971 British Director 2014-03-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 1995-02-10 CURRENT
MR DARSANAND SINGH Mar 1970 British Director 2000-06-12 CURRENT
MR ANDREW PHILLIP PUFFETT Jun 1993 British Director 2020-02-01 CURRENT
MR RICHARD WILLIAM MAYBEY Mar 1965 British Director 2004-06-01 CURRENT
MR LEON LAMBERT Apr 1988 British Director 2020-02-01 CURRENT
STEPHEN ANDREW GRIEF Jun 1965 British Director 1995-02-10 CURRENT
MICHAEL HARRY VINCENT Oct 1970 British Director 2004-06-01 UNTIL 2016-06-21 RESIGNED
MR LEON LAMBERT Dec 1964 British Director 2020-02-01 UNTIL 2020-02-01 RESIGNED
MR WAYNE EDWARDS ROSER Aug 1969 British Director 2018-03-19 UNTIL 2019-04-16 RESIGNED
MR WAYNE EDWARDS ROSER Aug 1969 British Director 2018-03-19 UNTIL 2019-04-16 RESIGNED
MR GEORGE ANDREW HAYES Dec 1964 British Director 2020-02-01 UNTIL 2022-08-19 RESIGNED
MR NEAL JOHN GARRATT Sep 1957 British Director 1995-02-10 UNTIL 2021-10-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-02-10 UNTIL 1995-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Grief 2021-10-26 6/1965 Wimbledon   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Darsanand Singh 2021-10-26 3/1970 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neal John Garratt 2016-04-06 - 2021-10-26 9/1957 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GANDER AND WHITE SHIPPING LIMITED LONDON Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
AGENCY SECTOR MANAGEMENT (U.K.) LIMITED ASHFORD Active SMALL 62012 - Business and domestic software development
CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED CHERTSEY Active MICRO ENTITY 98000 - Residents property management
MAXTRANS UK LIMITED COLNBROOK Dissolved... DORMANT 52243 - Cargo handling for land transport activities
FERRARI EXPRESS LTD WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TOTAL WELLBEING SOLUTIONS LTD WIMBLEDON UNITED KINGDOM Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FAIRLEA ONLINE LTD WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGENCY FREIGHT SERVICES LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGENCY SECURITY SYSTEMS LIMITED WIMBLEDON ENGLAND Dissolved... DORMANT 80100 - Private security activities
LAMBERT INTERIORS LTD WRAYSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Regency Shipping Limited - Period Ending 2023-03-31 2023-10-03 31-03-2023 £2,287,066 Cash £3,782,660 equity
Regency Shipping Limited - Period Ending 2022-03-31 2022-11-23 31-03-2022 £1,572,361 Cash £2,883,114 equity
Regency Shipping Limited - Period Ending 2021-03-31 2022-03-31 31-03-2021 £2,783,670 Cash £3,436,011 equity

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