REGENT PREMIUM SECRETARY LTD.
Non-Trading
General Information
NAME
REGENT PREMIUM SECRETARY LTD.
COMPANY NUMBER
04007409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2000
(24 years and 6 months old)
WEBSITE
verawang.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
Telephone: 02074346000
TPS: No
15 Hanover Square
London
W1S 1HS
85 Great Portland Street
London
W1W 7LT
Telephone: 74346000
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 |
|---|---|---|
| VERA GROUP LTD | Active - Accounts Filed | View Report |
| REGENT PREMIUM SECRETARY LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT PREMIUM SECRETARY LTD.?
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 REGENT PREMIUM SECRETARY LTD.?
Purchase the company report or an
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Want to learn more about REGENT PREMIUM SECRETARY LTD.?
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 |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
05/06/2000 - Present (24 years and 6 months) 05/06/2000 - Present (24 years and 6 months) 05/06/2000 - Present (24 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
05/06/2000 - Present (24 years and 6 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
05/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
05/06/2000 - 01/04/2019 (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERA GROUP LTD | Active - Accounts Filed | View Report |
| KENWOOD EXECUTIVES LIMITED | Non-Trading | View Report |
| REGENT PREMIUM SECRETARY LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 16/06/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | ADERLEA VENTURES SA (907065125) has left the board |
| 25/03/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | Alan Frank Pearce (907010251) has left the board |
| 25/07/2018 | New Board Member John Alexander Troostwyk (924700802) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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