Company information:
Regal Sales & Commerce (Uk) Limited (No: 03124761)
Address: GROUND FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Oct-1995
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Jun-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VANISHA DEVINA DAVIS ( DOB: Oct-1984 From: Jan-2016 )
Current Secretary: KINGSLEY SECRETARIES LIMITED ( From: Mar-2012 )
Resigned Director: AMBER JADE ALLEN ( DOB: Jan-1996 From: Jan-2014 To: Jan-2016 )
Resigned Director: PHILIP MARK CROSHAW ( From: Nov-1995 To: May-1998 )
Resigned Director: CROWNBROOK LIMITED ( From: Dec-2005 To: May-2008 )
Resigned Director: SIMON PETER ELMONT ( DOB: Feb-1969 From: Nov-1995 To: May-1998 )
Resigned Director: FIRST ATLANTIC DIRECTORS LIMITED ( DOB: Jul-1997 From: May-1998 To: Feb-2000 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: STACEY LORRAINE HAMMEL ( From: May-2014 To: Jul-2014 )
Resigned Director: LAURA JONES ( DOB: Jul-1991 From: Mar-2012 To: May-2014 )
Resigned Director: THOMAS LANE ( DOB: Oct-1960 From: Feb-2000 To: Dec-2005 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Sep-2009 To: Feb-2010 )
Resigned Director: WILLOWPORT LIMITED ( From: Aug-2007 To: Mar-2008 )
Resigned Director: WILLOWPORT LIMITED ( From: May-2008 To: Oct-2012 )
Resigned Director: JOHN ROBERT MONTAGU WORTLEY-HUNT ( DOB: Feb-1960 From: Feb-2010 To: Mar-2012 )
Resigned Secretary: PHILIP MARK CROSHAW ( From: Nov-1995 To: Aug-1998 )
Resigned Secretary: FIRST ATLANTIC SECRETARIES LIMITED ( DOB: Jul-1997 From: May-1998 To: Feb-2000 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Feb-2000 To: Dec-2005 )
Resigned Secretary: OAKLAND SECRETARIES LTD ( From: Dec-2005 To: Mar-2012 )
Persons of Significant Control:
Mr Claudio Privitera, Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-20)
Mrs Mariagrazia Patrizia Marchesi, Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-20)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 981,375 | 975,787 | 975,787 | 981375.0,975787.0,975787.0 |
| Net current assets (liabilities) | -101,703 | -99,699 | -97,974 | -101703.0,-99699.0,-97974.0 |
| Total assets less current liabilities | 879,672 | 876,088 | 877,813 | 879672.0,876088.0,877813.0 |
| Provisions for liabilities, balance sheet subtotal | 44,703 | 42,471 | 42,392 | 44703.0,42471.0,42392.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 44,703 | 42,471 | 42,392 | 44703.0,42471.0,42392.0 |
| Net assets (liabilities) | 834,969 | 833,617 | 835,421 | 834969.0,833617.0,835421.0 |
| Equity / share capital and reserves | 834,969 | 833,617 | 835,421 | 834969.0,833617.0,835421.0 |