REGENCY QUAY (NOMINEES) LIMITED
Non-Trading
General Information
NAME
REGENCY QUAY (NOMINEES) LIMITED
COMPANY NUMBER
03687442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/1998
29/01/1999
SEARCHCOVE LIMITED
LONDON
EC3V 3QQ
73 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENCY QUAY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENCY QUAY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENCY QUAY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/1999 - Present (25 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
21/01/1999 - Present (25 years and 10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 742 |
View Report |
|
25/02/1999 - Present (25 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2013 - Present (11years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/12/1998 - Present (25 years and 11 months) 23/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Mark Ashley Harris (916505700) Appointed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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