REGENT PREMIUM SECRETARY LTD.
15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 04007409
- Last Updated: 01 Mar 2024
Company Profile
REGENT PREMIUM SECRETARY LTD. was incorporated on Monday, June 5, 2000 as a Private Limited Company with registered address in LONDON. REGENT PREMIUM SECRETARY LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 7 days.
| Name | REGENT PREMIUM SECRETARY LTD. |
|---|---|
| Company number | 04007409 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| 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 Paolo Di Filippo Nationality: Italian |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against REGENT PREMIUM SECRETARY LTD..
Previous Names
| Name | Change Date |
|---|---|
| REGENT PREMIUM SECRETARY LTD. | 05 Jun 2000 |