REGENCY RAW & CO. LIMITED
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON W16 6BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13946202
- Last Updated: 01 Jun 2023
Company Profile
REGENCY RAW & CO. LIMITED was incorporated on Tuesday, March 1, 2022 as a Private Limited Company with registered address in LONDON. REGENCY RAW & CO. LIMITED 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 2 years 8 months and 11 days.
| Name | REGENCY RAW & CO. LIMITED |
|---|---|
| Company number | 13946202 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W16 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Yasin Al-Yasin Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 December 2023, (-347 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGENCY RAW & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENCY RAW & CO. LIMITED | 01 Mar 2022 |