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REGENTASSET LIMITED

REGENTASSET LIMITED is an active private limited company, incorporated on 5 October 2004. The nature of the business is Non-trading company. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. REGENTASSET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05251016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O 2ND FLOOR
Address Line 256 HAMILTON SQUARE
Post TownBIRKENHEAD
CountyMERSEYSIDE
CountryUNITED KINGDOM
PostcodeCH41 5AS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
REGENTASSET LIMITED

Directors

(The company's officers)
DOUGLAS NOMINEES LIMITED
(British national)
REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF, UNITED KINGDOM
  • Current Director
Appointed on 05/10/2004
MR WILLIAM NIGEL EVANS
(~79 year old British national)
C/O 2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MRS RACHEL HELEN ROGAN
(~60 year old British national)
C/O 2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY FORMATION AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2010
M W DOUGLAS & COMPANY LIMITED
(British national)
REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HP, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2004

Shareholders

(Persons of Significant Control)
Mr William Evans
(~79 year old British national)
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CHARTERHOUSE PRODUCTIONS LIMITED
  • DOUGLAS NOMINEES LIMITED
  • MRS RACHEL HELEN ROGAN
  • MRS RACHEL HELEN ROGAN
  • M W DOUGLAS & COMPANY LIMITED
  • DOUGLAS NOMINEES LIMITED
  • M W DOUGLAS & COMPANY LIMITED
  • MRS RACHEL HELEN ROGAN
  • MRS RACHEL HELEN ROGAN
M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
  • MRS RACHEL HELEN ROGAN
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)

REGENTASSET LIMITED: Maps

Maps show the location of the postcode of the registered office, CH41 5AS.

Map of REGENTASSET LIMITED at local scale
Map of REGENTASSET LIMITED at local scale
Map of REGENTASSET LIMITED at district scale
Map of REGENTASSET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH41 5AS

Other companies with registered offices in CH41 5AS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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