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 - LONDON

This company is listed in the following categories:
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

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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

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