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REGAL & CO MANAGEMENT LIMITED

REGAL & CO MANAGEMENT LIMITED

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

    • Overview

    Company NameREGAL & CO MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04606273
    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 & CO MANAGEMENT LIMITED?

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

    Where is REGAL & CO MANAGEMENT LIMITED located?

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

    What were the previous names of REGAL & CO MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAY & CO. MANAGEMENT LIMITEDMay 31, 2005May 31, 2005
    RAVENSCOURT MANAGEMENT LIMITEDDec 02, 2002Dec 02, 2002

    What are the latest accounts for REGAL & CO MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REGAL & CO MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for REGAL & CO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed may & co. Management LIMITED\certificate issued on 07/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2025

    		RES15

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Cessation of John Yianni as a person with significant control on Aug 13, 2025

    		1 pagesPSC07

    Cessation of Natalie Silkov Yianni as a person with significant control on Aug 13, 2025

    		1 pagesPSC07

    Registered office address changed from , Harben House, Harben Parade, Finchley Road, London, NW3 6LH to 505 Pinner Road Harrow HA2 6EH on Aug 13, 2025

    		1 pagesAD01

    Notification of Regal Asset Managers Limited as a person with significant control on Aug 13, 2025

    		2 pagesPSC02

    Termination of appointment of Natalie Silkov Yianni as a director on Aug 13, 2025

    		1 pagesTM01

    Termination of appointment of John Yianni as a director on Aug 13, 2025

    		1 pagesTM01

    Appointment of Mr Ramesh Mavji Pindoria as a director on Aug 13, 2025

    		2 pagesAP01

    Appointment of Mr Sunil Kumar Sharma as a director on Aug 13, 2025

    		2 pagesAP01

    Appointment of Mr Ramji Bechar Kerai as a director on Aug 13, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Stardata Business Services Limited as a secretary on Nov 27, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of REGAL & CO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERAI, Ramji Bechar
    High Road
    NW10 2JR London
    383
    England
    		Director
    High Road
    NW10 2JR London
    383
    England
    		EnglandBritish52955610003
    PINDORIA, Ramesh Mavji
    High Road
    NW10 2JR London
    383
    England
    		Director
    High Road
    NW10 2JR London
    383
    England
    		EnglandBritish69282760005
    SHARMA, Sunil Kumar
    High Road
    NW10 2JR London
    383
    England
    		Director
    High Road
    NW10 2JR London
    383
    England
    		EnglandBritish299762120001
    SILKOV YIANNI, Natalie
    202 London Road
    TW1 1EX Twickenham
    Middx
    		Secretary
    202 London Road
    TW1 1EX Twickenham
    Middx
    		British86296290001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    STARDATA BUSINESS SERVICES LIMITED
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    		Secretary
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    Identification TypeEuropean Economic Area
    Registration Number875690
    		11113690005
    SILKOV YIANNI, Natalie
    Harben House, Harben Parade
    Finchley Road
    NW3 6LH London
    		Director
    Harben House, Harben Parade
    Finchley Road
    NW3 6LH London
    		United KingdomBritish86296290001
    YIANNI, John
    Harben House, Harben Parade
    Finchley Road
    NW3 6LH London
    		Director
    Harben House, Harben Parade
    Finchley Road
    NW3 6LH London
    		United KingdomBritish86294960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL & CO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinner Road
    HA2 6EH Harrow
    505
    England
    		Aug 13, 2025
    Pinner Road
    HA2 6EH Harrow
    505
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03451269
    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.
    Natalie Silkov Yianni
    Pinner Road
    HA2 6EH Harrow
    505
    England
    		Apr 06, 2016
    Pinner Road
    HA2 6EH Harrow
    505
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Yianni
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Apr 06, 2016
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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