REGENALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGENALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENALL LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: 11925469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
REGENALL LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: 11925469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
REGENALL 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 |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
19 HARLEY STREET
LONDON
W1G 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD DE LA POER BERESFORD | Aug 1987 | British | Director | 2022-09-08 | CURRENT |
DR HILALI MOHAMMED HAMZA NOORDEEN | Jul 1960 | British | Director | 2019-06-03 | CURRENT |
MR AMIR HOSSEIN PAKRAVAN | Apr 1973 | British | Director | 2021-05-18 | CURRENT |
MR DAVID ALFRED JOHN RAMM | Aug 1969 | British | Director | 2019-12-10 | CURRENT |
PROFESSOR ROGER SMITH | Jun 1962 | British | Director | 2022-04-14 | CURRENT |
CHRISTOPHER LAVY | Sep 1957 | British | Director | 2020-01-08 | CURRENT |
MS NICOLA KARINA CHRISTINA HORLICK | Dec 1960 | British | Director | 2019-10-14 | CURRENT |
PROFESSOR ARJUNA DE SILVA | Jun 1965 | Sri Lankan | Director | 2022-01-06 | CURRENT |
WILLIAM BUCHANAN | Sep 1957 | British | Director | 2020-08-03 | CURRENT |
MR WILLIAM THOMAS EDWARD BRIGGS | Sep 1990 | British | Director | 2020-07-29 | CURRENT |
MR JULIAN ALISTER TURNBULL | Sep 1960 | British | Director | 2019-04-04 UNTIL 2019-06-21 | RESIGNED |
MR WILLIAM MORROW | Feb 1961 | Scottish | Director | 2019-10-14 UNTIL 2020-10-15 | RESIGNED |
KARTHIGESU GAJENDRAN | Dec 1962 | British | Director | 2023-01-01 UNTIL 2023-08-23 | RESIGNED |
MR MARTIN FRANCIS DAMIAN BAKER | Oct 1958 | British | Director | 2019-10-14 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hilali Mohammed Hamza Noordeen | 2019-06-13 | 7/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Julian Alister Turnbull | 2019-04-04 - 2019-06-03 | 9/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Regenall Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-12 | 30-04-2022 | £11,151 Cash £216,072 equity |
Regenall Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £62,475 Cash £95,209 equity |
Regenall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 30-04-2020 | £11,034 Cash £52,146 equity |