Regent Road Nominees Limited

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General information

Name:

Regent Road Nominees Ltd

Office Address:

Grosvenor House 20 Barrington Road WA14 1HB Altrincham

Number: 03128740

Incorporation date: 1995-11-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Regent Road Nominees Limited. The company first started twenty nine years ago and was registered with 03128740 as its registration number. This headquarters of this company is registered in Altrincham. You can reach it at Grosvenor House, 20 Barrington Road. The firm's classified under the NACE and SIC code 74990 - Non-trading company. August 31, 2022 is the last time when the company accounts were reported.

Given the following enterprise's constant development, it was imperative to choose new executives: Mohammed L., Richard L. and Carl N. who have been working as a team since October 2006 to promote the success of this specific limited company. To find professional help with legal documentation, the limited company has been utilizing the skillset of Carl N. as a secretary for the last twenty one years.

Executives who control the firm include: Richard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mohammed L.

Role: Director

Appointed: 24 October 2006

Latest update: 26 January 2024

Richard L.

Role: Director

Appointed: 07 November 2003

Latest update: 26 January 2024

Carl N.

Role: Secretary

Appointed: 11 April 2003

Latest update: 26 January 2024

Carl N.

Role: Director

Appointed: 05 April 2000

Latest update: 26 January 2024

People with significant control

Richard L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammed L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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