Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REGENT PREMIUM SECRETARY LTD.
Company Information for

REGENT PREMIUM SECRETARY LTD.

15 HANOVER SQUARE, LONDON, W1S 1HS,
Company Registration Number
04007409
Private Limited Company
Active

Company Overview

About Regent Premium Secretary Ltd.
REGENT PREMIUM SECRETARY LTD. was founded on 2000-06-05 and has its registered office in London. The organisation's status is listed as "Active". Regent Premium Secretary Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGENT PREMIUM SECRETARY LTD.
 
Legal Registered Office
15 HANOVER SQUARE
LONDON
W1S 1HS
Other companies in HP5
 
Filing Information
Company Number 04007409
Company ID Number 04007409
Date formed 2000-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT PREMIUM SECRETARY LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of REGENT PREMIUM SECRETARY LTD.

Current Directors
Officer Role Date Appointed
ADERLEA VENTURES SA
 Company Secretary 2000-06-05
ALAN FRANK PEARCE
 Director 2000-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-05 2000-06-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FRANK PEARCE SMARTCELL BUSINESS LIMITED Director 2015-04-15 CURRENT 2008-08-08 Active - Proposal to Strike off
ALAN FRANK PEARCE 4 OPERA MANAGEMENT LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-02-09
ALAN FRANK PEARCE JIANGXI LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-22
ALAN FRANK PEARCE OPUS MUSIC PUBLICATIONS LIMITED Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2013-11-19
ALAN FRANK PEARCE JOHN HATTER LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
ALAN FRANK PEARCE CALLICLE INVESTMENTS LIMITED Director 2002-04-18 CURRENT 2002-04-18 Dissolved 2017-07-04
ALAN FRANK PEARCE IMAGE PROMOTIONS INTERNATIONAL LTD. Director 2000-10-09 CURRENT 2000-10-09 Dissolved 2016-06-21
ALAN FRANK PEARCE T&F FINANCE LTD. Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2016-04-26
ALAN FRANK PEARCE HILLPARK LIMITED Director 2000-05-24 CURRENT 2000-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 85 Great Portland Street London W1W 7LT England
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-03Memorandum articles filed
2023-03-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 46 Queens Grove London NW8 6HH England
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27CH01Director's details changed for Mr John Alexander Troostwyk on 2020-07-01
2020-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO DI FILIPPO
2020-07-23PSC09Withdrawal of a person with significant control statement on 2020-07-23
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Royalty House 32 Sackville Street London W1S 3EA England
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-02TM02Termination of appointment of Aderlea Ventures Sa on 2019-04-01
2019-04-02TM02Termination of appointment of Aderlea Ventures Sa on 2019-04-01
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 43 Nalders Road Chesham Buckinghamshire HP5 3DQ
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 43 Nalders Road Chesham Buckinghamshire HP5 3DQ
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK
2018-07-23AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK PEARCE
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK PEARCE
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-07PSC08Notification of a person with significant control statement
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13AD02Register inspection address changed to 32 Sackville Street London W1S 3EA
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0105/06/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH04SECRETARY'S DETAILS CHNAGED FOR ADERLEA VENTURES SA on 2014-01-01
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20AR0105/06/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18AR0105/06/12 ANNUAL RETURN FULL LIST
2011-07-04AR0105/06/11 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0105/06/10 ANNUAL RETURN FULL LIST
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02363sRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-23353LOCATION OF REGISTER OF MEMBERS
2006-06-14363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-11363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 6TH FLOOR 81 OXFORD STREET LONDON W1R 1RB
2000-11-15225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-11-1588(2)RAD 05/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288bSECRETARY RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGENT PREMIUM SECRETARY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT PREMIUM SECRETARY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENT PREMIUM SECRETARY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENT PREMIUM SECRETARY LTD.

Intangible Assets
Patents
We have not found any records of REGENT PREMIUM SECRETARY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT PREMIUM SECRETARY LTD.
Trademarks
We have not found any records of REGENT PREMIUM SECRETARY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT PREMIUM SECRETARY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REGENT PREMIUM SECRETARY LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REGENT PREMIUM SECRETARY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT PREMIUM SECRETARY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENT PREMIUM SECRETARY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 1HS