Menna Overview
Here’s a quick overview of REGALPLAN LIMITED 👀 — a London based business that started in 1993.
REGALPLAN LIMITED
- Company statusactive
- Company No02803842
- Age33 years 4 months Incorporated 26 March 1993
- Officers3
Address
Charles House 4th Floor, 108-110 Finchley Road, London, NW3 5JJ, England
REGALPLAN LIMITED is an active company incorporated on 26 March 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEIGLER, Jacqueline Linsay | secretary | 24 Sept 1996 | |
| SEIGLER, Robert Mark | director | Mar 1962 | 26 Mar 1993 |
| SEIGLER, Samuel Oliver | director | Sep 1987 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samuel Oliver Seigler | Sep 1987 | 01 Oct 2024 |
| Mrs Jacqueline Linsay Seigler | Dec 1963 | 06 Apr 2016 |
| Mr Robert Mark Seigler | Mar 1962 | 06 Apr 2016 |
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REUBEN, Martin Jack are mutual persons.
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Here’s a quick overview of REGALPLAN LIMITED 👀 — a London based business that started in 1993.