Menna Overview
Here’s a quick overview of REGENTS (GODIVA) LTD 👀 — a London based business that started in 2015.
REGENTS (GODIVA) LTD
- Company statusactive
- Company No09422297
- Age11 years 5 months Incorporated 4 February 2015
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
REGENTS (GODIVA) LTD is an active company incorporated on 4 February 2015 and based in London, United Kingdom. The company was registered 11 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)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARNES, Rachel | secretary | 09 Feb 2016 | |
| PARNES, Jonathan Ashley | director | Dec 1960 | 04 Feb 2015 |
| PARNES, Rachel Elizabeth | director | Dec 1961 | 25 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Elizabeth Parnes | Dec 1961 | 07 Mar 2023 |
| Mr Jonathan Ashley Parnes | Dec 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of REGENTS (GODIVA) LTD 👀 — a London based business that started in 2015.