REGULATION AND RISK LTD
51 FITZJAMES AVENUE, CROYDON CR0 5DN- Active
- Private Limited Company
- Company No. 05256205
- Last Updated: 01 Mar 2024
Company Profile
REGULATION AND RISK LTD was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with no registered address. REGULATION AND RISK 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 20 years and 3 days.
| Name | REGULATION AND RISK LTD |
|---|---|
| Company number | 05256205 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 FITZJAMES AVENUE CROYDON CR0 5DN |
|---|---|
| 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 Eswaraj Ranil Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Anita Roma Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against REGULATION AND RISK LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGULATION AND RISK LTD | 12 Oct 2004 |