REGALIAN LIMITED - LONDON


Company Profile Company Filings

Overview

REGALIAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
REGALIAN LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05736216. The accounts status is FULL and accounts are next due on 31/12/2024.

REGALIAN LIMITED - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY BENJAMIN KANZEN Jun 1973 British Director 2021-12-23 CURRENT
MR GARY INGRAM Apr 1966 British Director 2006-03-09 CURRENT
MRS JOANNE KANZEN Jun 1974 British Director 2021-12-23 CURRENT
MR HOWARD LIONEL MORRIS Oct 1951 British Secretary 2006-03-22 UNTIL 2022-01-10 RESIGNED
JOANNE HARRIS Secretary 2006-03-09 UNTIL 2006-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Benjamin Kanzen 2021-12-03 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Joanne Isabel Kanzen 2021-12-03 6/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Ingram 2016-07-01 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Regalian Limited 2021-12-18 31-03-2021 £2,560,991 Cash
REGALIAN LIMITED 2021-03-18 31-03-2020 £188,638 Cash £124,145 equity
Micro-entity Accounts - REGALIAN LIMITED 2019-12-26 31-03-2019 £247,856 equity
Micro-entity Accounts - REGALIAN LIMITED 2018-12-29 31-03-2018 £171,398 equity
REGALIAN LIMITED 2017-12-20 31-03-2017 £360,566 Cash £246,046 equity
Abbreviated Company Accounts - REGALIAN LIMITED 2016-12-29 31-03-2016 £413,012 Cash £292,178 equity
Abbreviated Company Accounts - REGALIAN LIMITED 2015-12-29 31-03-2015 £466,258 Cash £337,640 equity

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