REGALARCH LIMITED

Profile REGALARCH LIMITED

Actual on 01.07.2021
Company name
REGALARCH LIMITED
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Company number
03448929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 October 1997
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
COPTHORNE BUSINESS SUITE, COPTHORNE WAY, WEST SUSSEX, UNITED KINGDOM, COPTHORNE, RH10 3PG
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PSC and Officers REGALARCH LIMITED

Officers

(as of 19.09.2020)

MEHMET, Gulay
Status: Active
Appointed on: Thursday, 30 October 1997
Correspondence address: Copthorne Business Suite Copthorne Way, Copthorne, United Kingdom, West Sussex, RH10 3PG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Restauranteur
Country of residence: United Kingdom
MEHMET, Ali
Status: Not active
Appointed on: Thursday, 30 October 1997
Resigned on: Friday, 15 March 2013
Correspondence address: Gul-S, The Chase, Kingswood, Surrey, KT20 6HY
Nationality: British
Role: Secretary
MEHMET, Gulden
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Sunday, 20 July 2014
Correspondence address: Gul-S The Chase, Kingswood, England, Surrey, KT20 6HY
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Thursday, 30 October 1997
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Thursday, 30 October 1997
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Ms Gulay Mehmet
Status: Active
Notified on: Thursday, 13 October 2016
Correspondence address: Copthorne Business Suite Copthorne, United Kingdom, West Sussex
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent