REGAL BESPOKE GROUP LIMITED
127A ETCHINGHAM PARK ROAD, LONDON N3 2EE- Active
- Private Limited Company
- Company No. 06768184
- Last Updated: 01 Mar 2024
Company Profile
REGAL BESPOKE GROUP LIMITED was incorporated on Monday, December 8, 2008 as a Private Limited Company with registered address in LONDON. REGAL BESPOKE GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 9 months and 24 days.
| Name | REGAL BESPOKE GROUP LIMITED |
|---|---|
| Company number | 06768184 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
127A ETCHINGHAM PARK ROAD LONDON N3 2EE |
|---|---|
| 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 |
|---|---|
| Mrs Regina Lucy Ononye Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Johan Christiaan Heiberg Redondo Avenue, Suite 118, CA 90814 |
Dates: Tuesday, November 2, 2021 - Friday, November 12, 2021
significant influence or control
|
| Johan Christiaan Heiberg Redondo Avenue, Suite 118, CA 90814 |
Dates: Tuesday, November 2, 2021 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Slobodan Jovanovic Nationality: Swedish |
Dates: Wednesday, October 27, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Regina Lucy Ononye Nationality: British |
Dates: Friday, August 31, 2018 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
|
| Mrs Regina Lucy Ononye Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, October 27, 2021
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, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against REGAL BESPOKE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGAL BESPOKE GROUP LIMITED | 08 Dec 2008 |
| REGAL BESPOKE GROUP LIMITED | 28 Oct 2021 |
| SWECAP GLOBAL GROUP LIMITED | 29 Oct 2021 |