REGENCY ALLIANCE LTD
Active - Accounts Filed
General Information
NAME
REGENCY ALLIANCE LTD
COMPANY NUMBER
03918170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/02/2000
(24 years and 10 months old)
WEBSITE
www.regencyalliance.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 5DA
Telephone: 02088001801
TPS: No
31 Bethune Road
London
N16 5DA
Telephone: 88001801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEER ESTATES LTD | N/A | N/A |
| REGENCY ALLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENCY ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENCY ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENCY ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/07/2001 - Present (23 years and 5 months) Secretary: 28/03/2000 - 30/01/2015 (14 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
28/03/2000 - Present (24 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2000 - Present (24 years and 10 months) 02/02/2000 - Present (24 years and 10 months) 02/02/2000 - Present (24 years and 10 months) 02/02/2000 - 02/02/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
02/02/2000 - 02/02/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEER ESTATES LTD | N/A | N/A |
| REGENCY ALLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 30/11/2016 | Ahron Orgel (908451974) has left the board |
| 02/06/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Malka Reichman (919527241) Appointed |
| 05/02/2015 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 13/02/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
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