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Regent Construction Limited LONDON

Regent Construction started in year 1988 as Private Limited Company with registration number 02251782. The Regent Construction company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

There is a single director in the company at the moment - Deborah G., appointed on 5 April 2022. In addition, a secretary was appointed - Brigid G., appointed on 17 October 1992. As of 24 April 2024, there was 1 ex director - Alan G.. There were no ex secretaries.

Regent Construction Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02251782
Date of Incorporation Thu, 5th May 1988
Industry Development of building projects
End of financial Year 29th March
Company age 36 years old
Account next due date Fri, 29th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Deborah G.

Position: Director

Appointed: 05 April 2022

Brigid G.

Position: Secretary

Appointed: 17 October 1992

Alan G.

Position: Director

Appointed: 05 May 1988

Resigned: 06 April 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Alan G. The abovementioned PSC and has 75,01-100% shares.

Alan G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-7 506-6 883       
Balance Sheet
Net Assets Liabilities -6 883-6 290-5 793-5 296  -5 3479 176
Property Plant Equipment    1 0001 0001 0001 0001 000
Tangible Fixed Assets1 0001 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-7 606-6 983       
Shareholder Funds-7 506-6 883       
Other
Creditors 7 8837 2906 7936 2965 8295 392414 452416 104
Fixed Assets 1 0001 0001 0001 000 1 000409 105 
Investment Property       408 105425 000
Investment Property Fair Value Model       408 105 
Net Current Assets Liabilities-8 506-7 883-7 290-6 793-6 296-5 829-5 392-414 452 
Other Creditors    6 2965 8295 392414 452414 811
Other Provisions Balance Sheet Subtotal        720
Other Taxation Payable        1 293
Property Plant Equipment Gross Cost    1 0001 0001 0001 0001 000
Total Assets Less Current Liabilities-7 506-6 883-6 290-5 793-5 296-4 829-4 392-5 347 
Creditors Due Within One Year8 5067 883       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, March 2023 		Free Download (8 pages)

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