REGENCY ASSET INVESTMENTS LIMITED
424 MARGATE ROAD, WESTWOOD, RAMSGATE CT12 6SJ- Active
- Private Limited Company
- Company No. 10391933
- Last Updated: 01 Mar 2024
Company Profile
REGENCY ASSET INVESTMENTS LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in RAMSGATE. REGENCY ASSET INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 5 months.
| Name | REGENCY ASSET INVESTMENTS LIMITED |
|---|---|
| Company number | 10391933 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
424 MARGATE ROAD WESTWOOD RAMSGATE CT12 6SJ |
|---|---|
| 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 Steven Patrick Reardon Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hasmita Reardon Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY ASSET INVESTMENTS LIMITED | 23 Sep 2016 |