REGENT PREMIUM SECRETARY LTD.
Overview
| Company Name | REGENT PREMIUM SECRETARY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04007409 |
| 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 REGENT PREMIUM SECRETARY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGENT PREMIUM SECRETARY LTD. located?
| Registered Office Address | 3rd Floor, 60 Grosvenor Street W1K 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT PREMIUM SECRETARY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGENT PREMIUM SECRETARY LTD.?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for REGENT PREMIUM SECRETARY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Alexander Troostwyk on May 03, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paolo Di Filippo as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on May 12, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 15 Hanover Square London W1S 1HS on Jun 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 46 Queens Grove London NW8 6HH England to 85 Great Portland Street London W1W 7LT on Jun 03, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr John Alexander Troostwyk on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Notification of Paolo Di Filippo as a person with significant control on Jul 16, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 23, 2020 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA England to 46 Queens Grove London NW8 6HH on Jun 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REGENT PREMIUM SECRETARY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROOSTWYK, John Alexander | Director | Grosvenor Street W1K 3HZ London 3rd Floor, 60 England | England | British | 247008020008 | |||||||||||||
| ADERLEA VENTURES SA | Secretary | 50 Shirley Street PO BOX Cb 13937 FOREIGN Nassau Bahamas |
| 70651250001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| PEARCE, Alan Frank | Director | 43 Nalders Road HP5 3DQ Chesham Buckinghamshire | United Kingdom | British | 70102510001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of REGENT PREMIUM SECRETARY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paolo Di Filippo | Jul 16, 2019 | Grosvenor Street W1K 3HZ London 3rd Floor, 60 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REGENT PREMIUM SECRETARY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 16, 2019 | 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