REGENT SUCCESS LIMITED
REGENT SUCCESS LIMITED is an active private limited company, incorporated on 4 August 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Covent Garden, London. The company's next accounts are due on 4 May 2025, and fall under the accounts category: No Accounts Filed. REGENT SUCCESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15048913 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 04/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
REGENT SUCCESS LIMITED
Directors
(The company's officers)
MR WAI TAK CHUNG
(~52 year old Hong Konger national)
FLAT E, 69/F, BLOCK T1, BELLAGIO 33 CASTLE PEAK RD, SHAM TSENG, NT, HONG KONG
- Current Director
- Gives occupation as MANAGER
- Usually resident in HONG KONG
Appointed on 04/08/2023
MR JOY TAK LEE
(~43 year old Hong Konger national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in HONG KONG
Appointed on 04/08/2023
MR KWOK SAN WONG
(~42 year old Hong Konger national)
FLAT A, 11/F, TOWER 2B 18 CHE KUNG MIU ROAD, PAVILIA FARM I,, SHA TIN NT, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 04/08/2023
Shareholders
(Persons of Significant Control)
Kwok San Wong
(~42 year old Hong Konger national)
Flat A, 11/F, Tower 2b, 18 Che Kung Miu Road, Pavilia Farm I,, Sha Tin Nt, Hong Kong
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2023
Joy Tak Lee
(~43 year old Hong Konger national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2023
Wai Tak Chung
(~52 year old Hong Konger national)
Flat E, 69/F, Block T1, Bellagio, 33 Castle Peak Rd, Sham Tseng, Nt, Hong Kong
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REGENT SUCCESS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of REGENT SUCCESS LIMITED at local scale
Map of REGENT SUCCESS LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)