Regents Estate Agents (surrey) started in year 2014 as Private Limited Company with registration number 09302565. The Regents Estate Agents (surrey) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in West Byfleet at Unit 2 Wintersells Road. Postal code: KT14 7LF.
The company has 4 directors, namely Michael C., Paul A. and Peter K. and others. Of them, Julian I. has been with the company the longest, being appointed on 15 August 2017 and Michael C. and Paul A. and Peter K. have been with the company for the least time - from 19 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ryan M. who worked with the the company until 31 January 2017.
| Office Address | Unit 2 Wintersells Road |
| Office Address2 | Byfleet |
| Town | West Byfleet |
| Post code | KT14 7LF |
| Country of origin | United Kingdom |
| Registration Number | 09302565 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Corporate Secretary
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Badger Holdings Limited from West Byfleet, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Alchemy Special Opportunities Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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 Antony A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Badger Holdings Limited
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3090178 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Special Opportunities Llp
25 Bedford Street, London, WC2E 9ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc318664 |
| Notified on | 31 January 2017 |
| Ceased on | 31 January 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Antony A.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
25-50% shares |
Richard G.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 19, 2024 new director was appointed. filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy