Company information:
Regima Estates Limited (No: 03184531)
Address: C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-1996
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CLAUDIO CARLO TONOLLA ( DOB: Aug-1966 From: Oct-2010 )
Resigned Director: BSI MANAGEMENT LTD ( From: Jan-2013 To: Mar-2018 )
Resigned Director: BSI TRUST CORPORATION ( SINGAPORE ) LIMITED ( From: Sep-2009 To: Jan-2013 )
Resigned Director: BSI TRUST CORPORATION (CI) LTD ( From: Apr-2006 To: Sep-2009 )
Resigned Director: RENATO CEFAI ( From: Apr-1996 To: Apr-2006 )
Resigned Director: PERIDOT SERVICES LTD ( From: Mar-2018 To: Nov-2021 )
Resigned Director: LINDA SIMMONS ( DOB: Jul-1948 From: Apr-1996 To: Apr-1996 )
Resigned Secretary: BSI ADMINISTRATORS (CHANNEL ISLANDS) LIMITED ( From: Jun-2006 To: Sep-2009 )
Resigned Secretary: ANDREW CEFAI ( DOB: Aug-1969 From: Feb-2004 To: Jun-2006 )
Resigned Secretary: FORTH TRUSTEES LIMITED ( From: Apr-1996 To: Feb-2004 )
Resigned Secretary: JOSEPHINE MURPHY ( DOB: Jan-1970 From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Peridot Services Limited, Caves Village Building 2, West Bay Street, Nassau, CB10976, Bahamas: Has significant influence or control (Notified: 2018-03-28, Ceased: 2019-03-21)
Amber Management Ltd, CB-10976, Building 2 Caves Village,, West Bay Street, Nassau, Bahamas: Has significant influence or control (Notified: 2016-05-01, Ceased: 2018-03-28)
Mr Claudia Carlo Tonolla, CB-10976, Building 2 Caves Village,, West Bay Street, Nassau, Bahamas: Has significant influence or control (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 119,328 | 119,328 | 119,238 | 123,328 | 123,328 | 123,328 | 119328.0,119328.0,119238.0,123328.0,123328.0,123328.0 |
| Current assets | 4,000 | 4000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 4,000 | 4000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 123,328 | 119,328 | 119,238 | 123,328 | 123,328 | 123,328 | 123328.0,119328.0,119238.0,123328.0,123328.0,123328.0 |
| Net assets (liabilities) | 123,328 | 119,328 | 119,238 | 123,328 | 123,328 | 123,328 | 123328.0,119328.0,119238.0,123328.0,123328.0,123328.0 |
| Equity / share capital and reserves | 123,328 | 119,328 | 119,238 | 123,328 | 123,328 | 123,328 | 123328.0,119328.0,119238.0,123328.0,123328.0,123328.0 |