Founded in 2016, Regency Crest, classified under reg no. 10019801 is an active company. Currently registered at 12 12 Cranbrook Park N22 5NA, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-02-28.
There is a single director in the company at the moment - Muna D., appointed on 18 July 2021. In addition, a secretary was appointed - Muna D., appointed on 29 June 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Muna D. who worked with the the company until 1 June 2016.
| Office Address | 12 12 Cranbrook Park |
| Town | London |
| Post code | N22 5NA |
| Country of origin | United Kingdom |
| Registration Number | 10019801 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 18 July 2021
Position: Secretary
Appointed: 29 June 2018
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Muna D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charleston International that entered London, England as the address. This PSC has a legal form of "a trading name", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Guigang X., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muna D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charleston International
12 Cranbrook Park, London, N22 5NA, England
| Legal authority | Trading Name |
| Legal form | Trading Name |
| Notified on | 26 April 2019 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guigang X.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-25 filed on: 10th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy