REGUEIRA LIMITED

Profile REGUEIRA LIMITED

Actual on 01.08.2021
Company name
REGUEIRA LIMITED
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Company number
07851173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SWATTON BARN, BADBURY, WILTSHIRE, SWINDON, SN4 0EU
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PSC and Officers REGUEIRA LIMITED

Officers

(as of 20.09.2020)

REGUEIRA-IBANEZ, Ricardo Luis
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: Swatton Barn Badbury, Swindon, England, Wiltshire, SN4 0EU
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
REGUEIRA, Theresa
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Monday, 09 September 2019
Correspondence address: Swatton Barn Badbury, Swindon, England, Wiltshire, SN4 0EU
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Personal Assistant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Ricardo Luis Regueira-Ibanez
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swatton Barn Swindon, Wiltshire
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ricardo Luis Regueira-Ibanez
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swatton Barn Swindon, Wiltshire
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Theresa Regueira
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swatton Barn Swindon, Wiltshire
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent