Regima Estates Limited (registration number 03184531) is a private limited company established on 1996-04-11 originating in United Kingdom. The firm is situated at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. Regima Estates Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Regima Estates Limited
Number 03184531
Date of Incorporation: Thursday 11th April 1996
End of financial year: 30 April
Address: C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Claudio T. (in the company from 01 October 2010). The official register reports 3 persons of significant control, namely: Claudia T. has substantial control or influence, Peridot Services Limited is located at Building 2, West Bay Street, CB10976 Nassau. The corporate PSC has , has substantial control or influence. Amber Management Ltd is located at Caves Village,, West Bay Street, Nassau. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 4,000 4,000 4,000 4,000 4,000 4,000 4,000 - - - - -
Fixed Assets 119,328 119,328 119,328 119,328 119,328 119,328 119,328 119,328 119,238 123,328 123,328 123,328
Shareholder Funds 123,328 123,328 123,328 123,328 123,328 123,328 123,328 - - - - -
Total Assets Less Current Liabilities 123,328 123,328 123,328 123,328 123,328 123,328 123,328 119,328 119,328 119,328 123,328 123,328
Tangible Fixed Assets - 119,328 119,328 119,328 119,328 119,328 - - - - - -

People with significant control

Claudia T.
1 May 2016
Nature of control: significiant influence or control
Peridot Services Limited
28 March 2018 - 21 March 2019
Address Caves Village Building 2, West Bay Street, Nassau, CB10976, Bahamas
Legal authority Bahamas
Legal form Limited Company
Country registered Bahamas
Place registered Bahamas
Registration number 172187b
Nature of control: significiant influence or control
Amber Management Ltd
1 May 2016 - 28 March 2018
Address Building 2 Caves Village,, West Bay Street, Nassau, PO Box CB-10976, Bahamas
Legal authority Limited Liability
Legal form Incorporated Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 9th, March 2023 | accounts
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