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REGENT STREET SERVICES LIMITED - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05497982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN
- United Kingdom Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom UK
Management
- Managing Directors
- KING, Matthew
- THOMAS, James Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-04
- Age Of Company 2005-07-04 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hippodrome Casino Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITED LEISURE GAMING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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REGENT STREET SERVICES LIMITED Company Description
- REGENT STREET SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05497982. Its current trading status is "live". It was registered 2005-07-04. It was previously called UNITED LEISURE GAMING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Third Floor One London Square .
Get REGENT STREET SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regent Street Services Limited - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
- 2005-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-dormant (2021-10-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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mortgage-satisfy-charge-full (2020-12-24) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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change-person-director-company-with-change-date (2019-01-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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statement-of-companys-objects (2016-08-26) - CC04
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resolution (2016-08-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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memorandum-articles (2016-08-26) - MA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-27) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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change-sail-address-company-with-old-address-new-address (2014-08-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-12) - CH01
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termination-director-company-with-name (2013-08-12) - TM01
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change-account-reference-date-company-current-extended (2013-06-06) - AA01
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-09-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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certificate-change-of-name-company (2012-07-10) - CERTNM
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change-of-name-notice (2012-07-10) - CONNOT
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accounts-with-accounts-type-dormant (2012-04-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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move-registers-to-sail-company (2011-07-29) - AD03
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change-sail-address-company (2011-07-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-of-name-notice (2010-11-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-dormant (2010-04-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-12) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-08-18) - 287
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legacy (2009-10-02) - 287
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termination-secretary-company-with-name (2009-10-15) - TM02
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legacy (2009-08-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-dormant (2008-06-13) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288c
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legacy (2007-08-02) - 363a
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legacy (2007-07-19) - 288a
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legacy (2007-06-13) - 288a
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accounts-with-accounts-type-dormant (2007-06-02) - AA
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legacy (2007-04-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-07-04) - NEWINC
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-10-04) - 88(2)R