REGNUM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
REGNUM INVESTMENTS LIMITED
COMPANY NUMBER
08355482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/01/2013
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4NQ
C/O Opet International Ltd
4th Floor
180 Piccadilly
London
W1J 9ER
c/o Opet International Ltd
3rd Floor
London
W1S 4NQ
W1S 4NQ
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 |
|---|---|---|
| REGNUM GAYRIMENKUL G.I. S. VE DIS T. AS | N/A | N/A |
| REGNUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Accounts filed |
| 29/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGNUM INVESTMENTS 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 REGNUM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGNUM INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2022 - Present (3years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/03/2016 - 01/05/2020 (4 years and 1 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/2016 - 22/12/2017 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGNUM GAYRIMENKUL G.I. S. VE DIS T. AS | N/A | N/A |
| REGNUM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Accounts filed |
| 29/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | Ismail Mufit Alpsu (911346645) has left the board |
| 20/01/2022 | New Board Member Ali Safak Ozturk (911927157) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 07/05/2020 | Tolga Ozan (920635489) has left the board |
| 07/05/2020 | New Board Member Ismail Mufit Alpsu (911346645) Appointed |
| 23/01/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 01/01/2018 | Erdinch Fetha Sami (921303722) has left the board |
| 04/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 31/08/2016 | New Company Secretary Erdinch Fetha Sami (921303722) Appointed |
| 30/08/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 24/03/2016 | Ali Safak Ozturk (911927157) has left the board |
| 24/03/2016 | New Board Member Tolga Ozan (920635489) Appointed |
| 23/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 04/02/2014 | New Annual Return filed |
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