REGENCIA LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 08835623
- Last Updated: 01 Mar 2024
Company Profile
REGENCIA LTD was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in LONDON. REGENCIA LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 10 years 9 months and 14 days.
| Name | REGENCIA LTD |
|---|---|
| Company number | 08835623 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 Haydn Al-Wahab Nationality: British |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ameer Wahab-Zadeh Nationality: British |
Dates: Monday, January 2, 2017 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against REGENCIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGENCIA LTD | 07 Jan 2014 |