Jml Regis Road Limited LONDON


Jml Regis Road Limited is a private limited company situated at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2019-08-29, this 4-year-old company is run by 2 directors.
Director Vera B., appointed on 03 May 2023. Director Qazimali S., appointed on 28 February 2020.
The company is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
The latest confirmation statement was sent on 2022-12-21 and the date for the subsequent filing is 2024-01-04. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Jml Regis Road Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12179201
Date of Incorporation Thu, 29th Aug 2019
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Vera B.

Position: Director

Appointed: 03 May 2023

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 21 December 2020

Qazimali S.

Position: Director

Appointed: 28 February 2020

Matthew S.

Position: Director

Appointed: 01 September 2020

Resigned: 22 July 2022

Michael G.

Position: Director

Appointed: 29 August 2019

Resigned: 10 May 2021

Murray M.

Position: Director

Appointed: 29 August 2019

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Albion Infrastructure Management Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albion Infrastructure Management Limited

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12066486
Notified on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
Free Download (1 page)

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