REGENT STREET SECRETARIAT LIMITED
PINNACLE HOUSE 1 PINNACLE WAY, PRIDE PARK, DERBY DE24 8ZS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03890756
- Last Updated: 01 Mar 2023
Company Profile
REGENT STREET SECRETARIAT LIMITED was incorporated on Wednesday, December 8, 1999 as a Private Limited Company with registered address in DERBY. REGENT STREET SECRETARIAT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 2 months and 15 days.
| Name | REGENT STREET SECRETARIAT LIMITED |
|---|---|
| Company number | 03890756 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon Mark Dakin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Tomason Flowerday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against REGENT STREET SECRETARIAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENT STREET SECRETARIAT LIMITED | 08 Dec 1999 |