Regal Retirement Ltd LONDON


Regal Retirement Ltd is a private limited company situated at 1St Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HP. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-20, this 6-year-old company is run by 3 directors.
Director Christopher S., appointed on 15 November 2017. Director Chelsea R., appointed on 20 October 2017. Director Henry S., appointed on 20 October 2017.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-10-13 and the deadline for the following filing is 2024-10-27. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Regal Retirement Ltd Address / Contact

Office Address 1st Floor Kirkdale House, 7 Kirkdale Road
Office Address2 Leytonstone
Town London
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11025004
Date of Incorporation Fri, 20th Oct 2017
Industry Development of building projects
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Christopher S.

Position: Director

Appointed: 15 November 2017

Chelsea R.

Position: Director

Appointed: 20 October 2017

Henry S.

Position: Director

Appointed: 20 October 2017

Simon S.

Position: Director

Appointed: 20 October 2017

Resigned: 15 November 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Aitch Estates Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Henry S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Aitch Estates Limited

1st Floor Kirkdale Road, London, E11 1HP, England

Legal authority United Kingdom
Legal form Limited Company
Notified on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Henry S.

Notified on 20 October 2017
Ceased on 20 October 2017
Nature of control: 75,01-100% voting rights
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets100100100100  
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100
Net Current Assets Liabilities100100100100  
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2024-03-28
filed on: 3rd, April 2024
Free Download (1 page)

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