REGENT PREMIUM SECRETARY LTD.
Non-Trading
General Information
NAME
REGENT PREMIUM SECRETARY LTD.
COMPANY NUMBER
04007409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
verawang.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
Telephone: 02074346000
TPS: No
15 Hanover Square
London
W1S 1HS
85 Great Portland Street
London
W1W 7LT
Telephone: 74346000
Credit Risk Overview
Want to learn more about REGENT PREMIUM SECRETARY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERA GROUP LTD | Active - Accounts Filed | View Report |
| REGENT PREMIUM SECRETARY LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT PREMIUM SECRETARY 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 REGENT PREMIUM SECRETARY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT PREMIUM SECRETARY 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 |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
05/06/2000 - Present (24 years and 5 months) 05/06/2000 - Present (24 years and 5 months) 05/06/2000 - Present (24 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
05/06/2000 - Present (24 years and 5 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
05/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
05/06/2000 - 01/04/2019 (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERA GROUP LTD | Active - Accounts Filed | View Report |
| KENWOOD EXECUTIVES LIMITED | Non-Trading | View Report |
| REGENT PREMIUM SECRETARY LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 16/06/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | ADERLEA VENTURES SA (907065125) has left the board |
| 25/03/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | Alan Frank Pearce (907010251) has left the board |
| 25/07/2018 | New Board Member John Alexander Troostwyk (924700802) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
