REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Profile REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Actual on 01.11.2020
Company name
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
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Company number
05118840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
7 NELSON STREET, ENGLAND, SOUTHEND-ON-SEA, SS1 1EH
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PSC and Officers REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Officers

(as of 19.09.2020)

DE VIGNE, Piers
Status: Active
Appointed on: Thursday, 20 May 2010
Correspondence address: Nelson Street, England, Southend-On-Sea, SS1 1EH, 7
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: England
DEVIGNE, Richard Leo Charles
Status: Active
Appointed on: Friday, 11 January 2013
Correspondence address: Nelson Street, England, Southend-On-Sea, SS1 1EH, 7
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOULD, Nicholas Charles
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Monday, 15 December 2014
Correspondence address: Mount Street Mews, England, London, Mayfair, W1K2LF, 1
Role: Secretary
JONES, Michelle
Status: Not active
Appointed on: Wednesday, 15 July 2015
Resigned on: Thursday, 07 January 2016
Correspondence address: 7-11 Nelson Street, Southend-On-Sea, SS1 1EH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GOULD, Nicholas Charles
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 15 July 2015
Correspondence address: Mount Street Mews, England, London, Mayfair, W1K2LF, 1
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
GOULD, Peter Edward
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 15 July 2015
Correspondence address: 16-18 Warrior Square, Essex, Southend On Sea, SS1 2WS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Richard Leo Charles Devigne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southend-On-Sea, 7
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Regis Group (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southend-On-Sea, 7
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent