REGENCY PROJECT MANAGEMENT LIMITED
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON EC2R 7DA- Active
- Private Limited Company
- Company No. 04930409
- Last Updated: 01 Mar 2024
Company Profile
REGENCY PROJECT MANAGEMENT LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in LONDON. REGENCY PROJECT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 10 days.
| Name | REGENCY PROJECT MANAGEMENT LIMITED |
|---|---|
| Company number | 04930409 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 2 COPTHALL AVENUE LONDON EC2R 7DA |
|---|---|
| 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 Danilo Lacmanovic Nationality: Croatian |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Roman Mikhaylenko Nationality: British |
Dates: Wednesday, November 27, 2019 - Monday, December 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Visnja Lacmanovic Nationality: Croatian |
Dates: Wednesday, March 28, 2018 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Evgeny Novikov Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against REGENCY PROJECT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENCY PROJECT MANAGEMENT LIMITED | 13 Oct 2003 |
| ABU SANDEEP LIMITED | 25 Feb 2005 |