REGINA REALTY LIMITED
Overview
| Company Name | REGINA REALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02886776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGINA REALTY LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is REGINA REALTY LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGINA REALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LICKSTING LIMITED | Jan 12, 1994 | Jan 12, 1994 |
What are the latest accounts for REGINA REALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 03, 2025 |
| Next Accounts Due On | Feb 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2024 |
What is the status of the latest confirmation statement for REGINA REALTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for REGINA REALTY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 03, 2024 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 27, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Claire Marie Kelly on Jul 05, 2024 | 2 pages | CH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to May 03, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 03, 2022 | 9 pages | AA | ||||||
Termination of appointment of Lorraine Fay Wheeler as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Claire Marie Kelly as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 03, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jun 27, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Thomas Donald Blaise Hardman as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||
Appointment of Lorraine Fay Wheeler as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||
Accounts for a small company made up to May 03, 2020 | 9 pages | AA | ||||||
Secretary's details changed for Iq Eq Secretaries (Jersey) Limited on Dec 31, 2020 | 1 pages | CH04 | ||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 03, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for First Names Corporate Services Limited on Mar 25, 2019 | 1 pages | CH02 | ||||||
Secretary's details changed for First Names Secretaries Limited on Mar 25, 2019 | 1 pages | CH04 | ||||||
Accounts for a small company made up to May 03, 2018 | 8 pages | AA | ||||||
Who are the officers of REGINA REALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (JERSEY) LIMITED | Secretary | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey |
| 153388810003 | ||||||||||||||
| MANSELL, Claire Marie | Director | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey | Jersey | British | Associate Director | 298799140002 | ||||||||||||
| IQ EQ CORPORATE SERVICES (JERSEY) LIMITED | Director | 66-72 Esplanade JE1 1GH St. Helier 2nd Floor Gaspe House Jersey |
| 185161150002 | ||||||||||||||
| WINTER HILL FINANCIAL SERVICES LIMITED | Director | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey |
| 196902310001 | ||||||||||||||
| BROWN, Malcolm Oliver | Secretary | 160 Norsey Road CM11 1BU Billericay Essex | British | Property Consultant | 11418390001 | |||||||||||||
| FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED | Secretary | 37 Esplanade JE2 3QA St Helier Third Floor Jersey |
| 172230150002 | ||||||||||||||
| HAPCO CORPORATE SERVICES LIMITED | Secretary | 41 The Parade 224 JE4 9SN St Helier First Floor International House Jersey | 122516620001 | |||||||||||||||
| STERFORD CORPORATE SERVICES LIMITED | Nominee Secretary | Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London | 900006460001 | |||||||||||||||
| BLACKIE, Robert Michael Churchill, Dr | Director | Granville La Grande Route De St Clement St Clement JE2 6QP Jersey Channel Islands | Jersey | British | Director | 73684070003 | ||||||||||||
| BROWN, Malcolm Oliver | Director | 160 Norsey Road CM11 1BU Billericay Essex | United Kingdom | British | Property Consultant | 11418390001 | ||||||||||||
| COWARD, Julie | Director | La Bocage House Les Fonds De Longueville JE3 9AB Grouville Jersey | Jersey | British | Director | 148896170001 | ||||||||||||
| DRISCOLL, Lesley Elaine | Director | 12 Fullwell Avenue Barkingside IG6 2HJ Ilford Essex | British | Personal Assistant | 40878320001 | |||||||||||||
| GEE, Frank Stuart | Director | La Renaissance,Bel Respiro La Route Des Petits Champs JE2 4JP St Helier Jersey | Jersey | British | Director | 72605580001 | ||||||||||||
| HARDMAN, Thomas Donald Blaise | Director | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey | Jersey | British | Client Services Director | 235199370001 | ||||||||||||
| HERVIOU, Letitia Lorretta | Director | La Rue Du Becq JE3 5FR Trinity 3 La Croix Jersey | Jersey | British | Director | 122516530002 | ||||||||||||
| LE CHEVALIER, Jennifer | Director | Holmlea La Route De La Trinite JE2 4JN St Helier 1 Jersey | Jersey | Irish | Director | 150426570001 | ||||||||||||
| MUIR, James Love | Director | 37 Esplanade St Helier JE2 3QA Jersey 3rd Floor Channel Isles | Channel Islands | British | Client Services Director | 202869420001 | ||||||||||||
| NEWMAN, Benjamin Charles Buckley | Director | House Le Pont Du Val JE3 8FF St Brelade Old Farm Jersey | Channel Islands | British | Director | 181103850001 | ||||||||||||
| O'CONNELL, Kevin James | Director | La Rue De La Retraite JE2 7SW St Saviour The Long House Jersey | Jersey | Irish | Director | 191541380001 | ||||||||||||
| PESCO, Mark Anthony | Director | La Rue Des Vallees JE3 6BB St Martin La Grange Jersey | Jersey | British | Director | 138049170001 | ||||||||||||
| RATCLIFFE, Anthony Harry | Director | Hillsfoot 7 Campden Hill Road W8 7DK London | United Kingdom | British | Property Consultant | 38626720001 | ||||||||||||
| RODGERS, Simon Baxter | Director | 37 Esplanade St Helier Jersey Third Floor Je2 3qa Channel Islands | Jersey | British | Director | 172000070001 | ||||||||||||
| RUDDY, Andrew Ian | Director | La Route Du Mont Mado St John JE3 4DN Jersey 6 Fremont Perle Jersey Channel Isles | Channel Islands | British | Director | 158459360001 | ||||||||||||
| WHEELER, Lorraine Fay | Director | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey | Jersey | British | Client Services Director | 282155050001 | ||||||||||||
| STERFORD NOMINEES LIMITED | Nominee Director | Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London | 900006450001 |
What are the latest statements on persons with significant control for REGINA REALTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0