REGENTREALM LIMITED - HAYES


Company Profile Company Filings

Overview

REGENTREALM LIMITED is a Private Limited Company from HAYES and has the status: Active.
REGENTREALM LIMITED was incorporated 19 years ago on 29/11/1999 and has the registered number: 03885120. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

REGENTREALM LIMITED - HAYES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HAYES PARK
HAYES
MIDDLESEX
UB4 8EE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/11/2015 19/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK OLDHAM May 1959 British Secretary 2001-04-19 CURRENT
MR MARK OLDHAM May 1959 British Director 2006-12-15 CURRENT
MISS HELEN JOSEPHINE MCCARTHY Nov 1966 British Director 2012-04-17 CURRENT
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Secretary 1999-12-06 UNTIL 2001-04-19 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Secretary 1999-12-01 UNTIL 1999-12-06 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-11-29 UNTIL 1999-12-01 RESIGNED
ANDREAS MINOS ZOMBANAKIS Sep 1958 Greek Director 2000-04-25 UNTIL 2001-03-22 RESIGNED
MR RONALD JAMES SCOTT BELL Mar 1950 British Director 2000-12-21 UNTIL 2001-03-22 RESIGNED
ROBERT BRADISH Jun 1952 Usa Director 2000-12-21 UNTIL 2005-04-08 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 2000-09-20 UNTIL 2001-03-22 RESIGNED
MR GRAHAM CLEMPSON Aug 1961 Director 2002-02-28 UNTIL 2006-12-15 RESIGNED
ALAN MICHAEL CROOKES May 1957 British Director 1999-12-01 UNTIL 1999-12-06 RESIGNED
ELIZABETH R CULLIGAN Mar 1950 Us Director 2000-07-26 UNTIL 2000-12-21 RESIGNED
MANJIT DALE Jun 1965 British Director 1999-12-06 UNTIL 2002-02-28 RESIGNED
AMAURY-DANIEL DE SEZE May 1946 French Director 2000-07-26 UNTIL 2001-03-22 RESIGNED
SUSAN FURST May 1952 British Director 2006-12-15 UNTIL 2012-04-17 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 1999-12-06 UNTIL 2001-03-22 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2000-02-01 UNTIL 2004-11-04 RESIGNED
BERTRAND MARC ANDRE MEUNIER Mar 1956 French Director 1999-12-06 UNTIL 2006-12-15 RESIGNED
DOMINIQUE MEGRET Mar 1947 French Director 1999-12-06 UNTIL 2001-03-22 RESIGNED
LYNDON LEA Jan 1969 British Director 2000-03-17 UNTIL 2000-04-25 RESIGNED
JAMES E HEALEY Aug 1941 Us Director 2000-07-26 UNTIL 2000-12-21 RESIGNED
MR JOHN ROCKWELL MUSE Feb 1951 Us Director 2000-03-17 UNTIL 2000-04-25 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1999-12-06 UNTIL 2000-03-17 RESIGNED
MR SIMON ALAN ROSE Oct 1966 British Director 2006-12-15 UNTIL 2018-05-25 RESIGNED
MR ALEXANDER GEORGE MALCOLM RITCHIE Jun 1954 British Director 2000-10-19 UNTIL 2006-12-18 RESIGNED
ROBERT A SCHIFFNER JR Oct 1949 Us Director 2000-07-26 UNTIL 2000-12-21 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Swedish Director 1999-12-01 UNTIL 1999-12-06 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-11-29 UNTIL 1999-12-01 RESIGNED
MICHAEL J KINNEY Nov 1950 American Director 2000-12-21 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Biscuits Bidco Limited 2016-04-06 Hayes   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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