REGINE LIMITED
173 COMMERCIAL ROAD, LONDON E1 2DA- Active
- Private Limited Company
- Company No. 11245173
- Last Updated: 01 Mar 2024
Company Profile
REGINE LIMITED was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in LONDON. REGINE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 6 months and 14 days.
| Name | REGINE LIMITED |
|---|---|
| Company number | 11245173 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
173 COMMERCIAL ROAD LONDON E1 2DA |
|---|---|
| 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 Aamir Manzoor Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mohd Anish Khan Nationality: Indian |
Dates: Monday, July 16, 2018 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohd Anish Khan Nationality: Indian |
Dates: Friday, March 9, 2018 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGINE LIMITED | 09 Mar 2018 |