REGENT STREET SERVICES LIMITED
Overview
| Company Name | REGENT STREET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05497982 |
| 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 STREET SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REGENT STREET SERVICES LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT STREET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED LEISURE GAMING LIMITED | Nov 01, 2010 | Nov 01, 2010 |
| HIPPODROME CASINO LIMITED | Jul 04, 2005 | Jul 04, 2005 |
What are the latest accounts for REGENT STREET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REGENT STREET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for REGENT STREET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William John Evans as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of William John Evans as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Robert Edwins as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Registration of charge 054979820004, created on Dec 23, 2022 | 49 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of James David Thomas as a director on Jul 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Satisfaction of charge 054979820002 in full | 1 pages | MR04 | ||
Satisfaction of charge 054979820001 in full | 1 pages | MR04 | ||
Registration of charge 054979820003, created on Dec 16, 2020 | 47 pages | MR01 | ||
Confirmation statement made on Jul 04, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew King on Nov 06, 2018 | 2 pages | CH01 | ||
Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jan 03, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with updates | 4 pages | CS01 | ||
Notification of Hippodrome Casino Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of REGENT STREET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Matthew | Director | Cranbourn Street Leicester Square WC2H 7JH London Hippodrome Casino England | England | British | Company Director | 124935860003 | ||||
| THOMAS, James Simon | Director | Cranbourn Street Leicester Square WC2H 7JH London Hippodrome Casino England | United Kingdom | British | Company Director | 24719510008 | ||||
| JOBSON, Timothy Akers | Secretary | Parkside Cottage Ivetsey Road ST19 9QP Wheaton Aston Staffordshire | British | 162603080001 | ||||||
| BODEN, David | Director | Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire | England | British | Consultant | 26352200004 | ||||
| EDWINS, Julian Robert | Director | Cranbourn Street Leicester Square WC2H 7JH London Hippodrome Casino England | England | British | Company Director | 157541930001 | ||||
| EVANS, William John | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | United Kingdom | British | Company Director | 313379080001 | ||||
| MCNALLY, Peter | Director | Cranbourn Street Leicester Square WC2H 7JH London Hippodrome Casino England | England | British | Company Director | 24036040001 | ||||
| THOMAS, James David | Director | Cranbourn Street Leicester Square WC2H 7JH London Hippodrome Casino England | England | British | Company Director | 69300620001 |
Who are the persons with significant control of REGENT STREET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hippodrome Casino Limited | Apr 06, 2016 | Cranbourn Street Leicester Square WC2H 7JH London Hippodrome Casino United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REGENT STREET SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | Jul 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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