Menna Overview
Here’s a quick overview of REGENALL LIMITED 👀 — a London based business that started in 2019.
REGENALL LIMITED
- Company statusactive
- Company No11925469
- Age7 years 3 months Incorporated 4 April 2019
- Officers7
Address
19 Harley Street, London, W1G 9QJ, United Kingdom
REGENALL LIMITED is an active company incorporated on 4 April 2019 and based in London, United Kingdom. The company was registered 7 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 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 18 Feb 2026
Capital Allotment Shares
6 Months Ago on 28 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
3 Years Ago on 14 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, William Andrew | director | Sep 1957 | 03 Aug 2020 |
| DE LA POER BERESFORD, Richard John | director | Aug 1987 | 08 Sept 2022 |
| HORLICK, Nicola Karina Christina | director | Dec 1960 | 14 Oct 2019 |
| LAVY, Christopher Brian Dyce, Professor | director | Sep 1957 | 08 Jan 2020 |
| NOORDEEN, Mohamed Hamza Hilali Idroos | director | Jul 1960 | 03 Jun 2019 |
| PAKRAVAN, Amir Hossein, Dr | director | Apr 1973 | 16 Oct 2025 |
| SMITH, Roger Kenneth Whealands, Professor | director | Jun 1962 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Hamza Hilali Idroos Noordeen | Jul 1960 | 13 Jun 2019 |
| Mr Julian Alister Turnbull | Sep 1960 | 04 Apr 2019 |
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Here’s a quick overview of REGENALL LIMITED 👀 — a London based business that started in 2019.