Regents Estate Agents (surrey) Limited

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General information

Name:

Regents Estate Agents (surrey) Ltd

Office Address:

Unit 2 Wintersells Road Byfleet KT14 7LF West Byfleet

Number: 09302565

Incorporation date: 2014-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 10th November 2014. Started under no. 09302565, it operates as a Private Limited Company. You may visit the office of this company during office times at the following address: Unit 2 Wintersells Road Byfleet, KT14 7LF West Byfleet. This business's principal business activity number is 68310, that means Real estate agencies. Regents Estate Agents (surrey) Ltd reported its account information for the period up to 2022/12/31. The firm's most recent annual confirmation statement was submitted on 2022/11/10.

Currently, the directors enumerated by this particular limited company are: Julian I. assigned this position in 2017 in August and Nicholas D. assigned this position in 2017 in January. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Company staff

Julian I.

Role: Director

Appointed: 15 August 2017

Latest update: 7 November 2023

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 15 August 2017

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 7 November 2023

Nicholas D.

Role: Director

Appointed: 31 January 2017

Latest update: 7 November 2023

People with significant control

The companies that control this firm are: Badger Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Wintersells Road, Byfleet, KT14 7LF and was registered as a PSC under the registration number 3090178.

Badger Holdings Limited
Address: Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3090178
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alchemy Special Opportunities Llp
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318664
Notified on 31 January 2017
Ceased on 31 January 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Antony A.
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control:
1/2 or less of shares
Richard G.
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 10, 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
9
Company Age

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