Menna Overview
Here’s a quick overview of REGENT PREMIUM SECRETARY LTD. 👀 — a London based business that started in 2000.
REGENT PREMIUM SECRETARY LTD.
- Company statusactive
- Company No04007409
- Age26 years 1 month Incorporated 5 June 2000
- Officers1
Address
3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England
REGENT PREMIUM SECRETARY LTD. is an active company incorporated on 5 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 03 Mar 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TROOSTWYK, John Alexander | director | Apr 1943 | 18 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paolo Di Filippo | May 1965 | 16 Jul 2019 |
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Here’s a quick overview of REGENT PREMIUM SECRETARY LTD. 👀 — a London based business that started in 2000.