REGAL MARE LIMITED

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW HA1 2AW

Active
Private Limited Company
Company No. 07871392
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

REGAL MARE LIMITED was incorporated on Monday, December 5, 2011 as a Private Limited Company with registered address in HARROW. REGAL MARE LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 12 years 10 months and 13 days.

Name	REGAL MARE LIMITED
Company number	07871392
Company type	Private Limited Company
Incorporation date	05 Dec 2011
Status	Active
Industry (SIC 2007)	Building of ships and floating structures (30110) Sea and coastal freight water transport (50200) Cargo handling for water transport activities (52241) Other transportation support activities (52290)

Address

Registered Address	LYNWOOD HOUSE 373/375 STATION ROAD HARROW HA1 2AW
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
Miss Rebecca Mary Galanopoulos Jones Nationality: British	Dates: Friday, June 24, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Alexandra Sarah Galanopoulos Nilsson Nationality: British	Dates: Friday, June 24, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David James Nicholas Jones Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (73 days left)
Latest accounts	31 March 2023
Next confirmation statement due	02 January 2017
Last confirmation statement dated	05 December 2015

Mortgages

No mortgages have been registered against REGAL MARE LIMITED.

Previous Names

Name	Change Date
REGAL MARE LIMITED	05 Dec 2011