REGAL LEISURE GB LIMITED
4 NUTTER LANE, LONDON E11 2HY- Active
- Private Limited Company
- Company No. 03178368
- Last Updated: 01 Mar 2024
Company Profile
REGAL LEISURE GB LIMITED was incorporated on Wednesday, March 27, 1996 as a Private Limited Company with registered address in LONDON. REGAL LEISURE GB LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 28 years 7 months.
| Name | REGAL LEISURE GB LIMITED |
|---|---|
| Company number | 03178368 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NUTTER LANE LONDON E11 2HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Terrance Wagner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vivienne Andrea Wagner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (95 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGAL LEISURE GB LIMITED | 27 Mar 1996 |