Regency Quay (Nominees) Limited

Active03687442 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 October 2025
Resigned Dix, Michael Ian as Director
29 March 2021
Resigned Stone, Julia Rosemary as Director
27 November 2013
Appointed Harris, Mark Ashley as Director
7 March 2008
Resigned Grimm, Juliet Frances as Director
15 July 2004
Resigned Griffith, Vivian Rosemary as Director
25 February 1999
Appointed Griffith, Vivian Rosemary as Director
25 February 1999
Appointed Grimm, Juliet Frances as Director
25 February 1999
Appointed Stone, Julia Rosemary as Director
25 February 1999
Appointed Dix, Michael Ian as Director
21 January 1999
Appointed Dodgson, Elizabeth Jane as Director
21 January 1999
Appointed E L Services Limited as Corporate Secretary
21 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Regency Quay (Nominees) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £206 £206 £206 £206 £206 £206
Balance sheet detail
202420232022202120202019
Current Assets£206£206£206£206£206£206
Net Current Assets£206£206£206£206
Shareholder Funds£206£206£206£206£206£206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Statement of capital following an allotment of shares
14 January 2026Confirmation statement with updates23 December 2025
20 October 2025Termination of appointment of a director
26 September 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with no updates23 December 2024
Show all recent filings

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