REGAL ASSET MANAGERS LIMITED

REGAL ASSET MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGAL ASSET MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03451269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL ASSET MANAGERS LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REGAL ASSET MANAGERS LIMITED located?

    Registered Office Address
    505 Pinner Road
    Harrow
    HA2 6EH Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of REGAL ASSET MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGAL TRAVEL & TOURS LTDOct 17, 1997Oct 17, 1997

    What are the latest accounts for REGAL ASSET MANAGERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2027
    Next Accounts Due OnDec 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for REGAL ASSET MANAGERS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for REGAL ASSET MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ramji Bechar Kerai as a person with significant control on Jun 09, 2026

    2 pagesPSC04

    Director's details changed for Mr Ramesh Mavji Pindoria on Jun 09, 2026

    2 pagesCH01

    Secretary's details changed for Mr. Ramesh Mavji Pindoria on Jun 09, 2026

    1 pagesCH03

    Director's details changed for Mr Ramji Bechar Kerai on Jun 09, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2026

    11 pagesAA

    Director's details changed for Mr Sunil Kumar Sharma on Apr 07, 2026

    2 pagesCH01

    Director's details changed for Mr Sunil Kumar Sharma on Mar 30, 2026

    2 pagesCH01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Appointment of Mr. Ramesh Mavji Pindoria as a director on Feb 20, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Ramji Bechar Kerai as a person with significant control on Sep 13, 2019

    2 pagesPSC04

    Director's details changed for Mr Ramji Bechar Kerai on Sep 13, 2019

    2 pagesCH01

    Who are the officers of REGAL ASSET MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINDORIA, Ramesh Mavji, Mr.
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    Secretary
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    British69282760001
    KERAI, Ramji Bechar
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    Director
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    United KingdomBritish52955610003
    PINDORIA, Ramesh Mavji
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    Director
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    EnglandBritish69282760005
    SHARMA, Sunil Kumar
    High Road
    NW10 2JR London
    383
    England
    Director
    High Road
    NW10 2JR London
    383
    England
    EnglandBritish299762120003
    CHOHAN, Amit Pravin
    27 Oakfield Avenue
    HA3 8TH Kenton
    Middlesex
    Secretary
    27 Oakfield Avenue
    HA3 8TH Kenton
    Middlesex
    British101220460001
    KERAI, Ramji Bechar
    19 The Leadings
    HA9 9DT Wembley Park
    Middlesex
    Secretary
    19 The Leadings
    HA9 9DT Wembley Park
    Middlesex
    British52955610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KERAI, Nirmala
    19 The Leadings
    Wembley Park
    HA9 9DT Wembley
    Middlesex
    Director
    19 The Leadings
    Wembley Park
    HA9 9DT Wembley
    Middlesex
    British47950220001
    PINDORIA, Ramesh Mavji, Mr.
    65 Merlin Crescent
    HA8 6JB Edgware
    Middlesex
    Director
    65 Merlin Crescent
    HA8 6JB Edgware
    Middlesex
    EnglandBritish69282760001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of REGAL ASSET MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramji Bechar Kerai
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    Apr 06, 2016
    Pinner Road
    Harrow
    HA2 6EH Middlesex
    505
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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