REGALIA TRADING LTD.
591 LONDON ROAD, CHEAM, SUTTON SM3 9AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10867665
- Last Updated: 01 Mar 2024
Company Profile
REGALIA TRADING LTD. was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in SUTTON. REGALIA TRADING LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 2 months and 11 days.
| Name | REGALIA TRADING LTD. |
|---|---|
| Company number | 10867665 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
591 LONDON ROAD CHEAM SUTTON SM3 9AG |
|---|---|
| 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 Mohammed Naeem Choudhery Nationality: British |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aqeel Aqeel Nationality: British |
Dates: Monday, July 17, 2017 - Wednesday, August 21, 2019
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2022, (-790 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 14 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGALIA TRADING LTD..
Previous Names
| Name | Change Date |
|---|---|
| REGALIA TRADING LTD. | 17 Jul 2017 |