REGMI AND ASSOCIATES LTD

20 CLARE CRESCENT, LEATHERHEAD KT22 7RQ

Active - Proposal to Strike off
Private Limited Company
Company No. 10045290
Last Updated: 01 Feb 2022

Company profile Ownership Accounts

Company Profile

REGMI AND ASSOCIATES LTD was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in LEATHERHEAD. REGMI AND ASSOCIATES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 8 months and 7 days.

Name	REGMI AND ASSOCIATES LTD
Company number	10045290
Company type	Private Limited Company
Incorporation date	07 Mar 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	20 CLARE CRESCENT LEATHERHEAD KT22 7RQ
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
Mrs Shova Devi Regmi Nationality: Nepalese	Dates: Thursday, December 31, 2020 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm
Mr Suvash Regmi Nationality: Nepalese	Dates: Sunday, December 20, 2020 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2021, (-1049 days left)
Latest accounts	31 March 2020
Next confirmation statement due	04 April 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against REGMI AND ASSOCIATES LTD.

Previous Names

Name	Change Date
REGMI AND ASSOCIATES LTD	07 Mar 2016
THAM CATERING SERVICES LTD	22 Dec 2020