REGENCY TRADE & INVESTMENTS LIMITED
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 05000500
- Last Updated: 01 Mar 2024
Company Profile
REGENCY TRADE & INVESTMENTS LIMITED was incorporated on Friday, December 19, 2003 as a Private Limited Company with no registered address. REGENCY TRADE & INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 26 days.
| Name | REGENCY TRADE & INVESTMENTS LIMITED |
|---|---|
| Company number | 05000500 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| Country Of Origin |
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 Yuri Poluneev Nationality: Ukrainian,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against REGENCY TRADE & INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENCY TRADE & INVESTMENTS LIMITED | 19 Dec 2003 |
| POLLYCORP PROJECT FINANCE LIMITED | 11 Aug 2005 |