• UK
  • REGENCY SHIPPING LIMITED - Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom

Company Information

Company registration number
03020703
Company Status
LIVE
Country
United Kingdom
Registered Address
Collingham House
6-12 Gladstone Road
Wimbledon
London
SW19 1QT
United Kingdom
Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom UK

Management

Managing Directors
GRIEF, Stephen Andrew
HAWKINS, Martin James
LAMBERT, Leon Patrick
MAYBEY, Richard William
PUFFETT, Andrew Phillip
SINGH, Darsanand
Company secretaries
LONDON LAW SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-02-10
Age Of Company
1995-02-10 29 years
SIC/NACE
52290

Ownership

Beneficial Owners
Neal John Garratt
Neal John Garratt
Mr Darsanand Singh
Mr Stephen Grief
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-01-24
Last Date: 2023-01-10

REGENCY SHIPPING LIMITED Company Description

REGENCY SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03020703. Its current trading status is "live". It was registered 1995-02-10. It has declared SIC or NACE codes as "52290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Collingham House .
More information

Get REGENCY SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Regency Shipping Limited - Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom

1995-02-10 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-19) - TM01

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  • confirmation-statement-with-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-full (2022-03-30) - AA

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  • change-person-director-company-with-change-date (2022-07-19) - CH01

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  • change-person-director-company-with-change-date (2022-07-20) - CH01

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  • accounts-with-accounts-type-full (2022-11-22) - AA

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  • termination-director-company-with-name-termination-date (2021-11-24) - TM01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-25) - PSC07

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  • capital-cancellation-shares (2021-12-20) - SH06

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  • capital-return-purchase-own-shares (2021-12-20) - SH03

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  • notification-of-a-person-with-significant-control (2021-11-25) - PSC01

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • accounts-with-accounts-type-full (2020-01-05) - AA

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-20) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-21) - AP01

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  • change-corporate-secretary-company-with-change-date (2018-10-12) - CH04

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-medium (2016-01-11) - AA

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  • termination-director-company-with-name-termination-date (2016-06-23) - TM01

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  • accounts-with-accounts-type-medium (2016-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-medium (2015-02-12) - AA

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  • change-corporate-secretary-company-with-change-date (2015-07-21) - CH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01

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  • appoint-person-director-company-with-name (2014-03-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • accounts-with-accounts-type-medium (2014-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-medium (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-medium (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • accounts-with-accounts-type-medium (2010-01-26) - AA

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  • accounts-with-accounts-type-medium (2010-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • legacy (2009-03-18) - 287

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  • legacy (2009-03-19) - 363a

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  • legacy (2009-03-18) - 288c

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  • accounts-with-accounts-type-medium (2009-01-09) - AA

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  • legacy (2008-02-13) - 363a

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  • legacy (2007-04-26) - 363a

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  • resolution (2007-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-11-21) - AA

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  • legacy (2007-11-03) - 395

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  • legacy (2006-02-16) - 363a

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  • accounts-with-accounts-type-medium (2006-12-20) - AA

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  • legacy (2005-02-11) - 363a

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  • accounts-with-accounts-type-medium (2005-08-10) - AA

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  • legacy (2004-02-19) - 190

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  • accounts-with-accounts-type-medium (2004-11-15) - AA

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  • legacy (2004-07-01) - 288a

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  • legacy (2004-02-25) - 363a

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  • legacy (2004-02-19) - 353a

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  • accounts-with-accounts-type-medium (2003-01-10) - AA

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  • legacy (2003-03-28) - 363a

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  • legacy (2003-08-26) - 288c

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  • legacy (2003-05-22) - 287

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  • accounts-with-accounts-type-medium (2003-12-10) - AA

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  • legacy (2003-10-27) - 395

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  • legacy (2002-07-03) - 169

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  • resolution (2002-07-03) - RESOLUTIONS

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  • legacy (2002-03-08) - 363a

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  • legacy (2002-03-08) - 288c

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  • accounts-with-accounts-type-medium (2002-01-18) - AA

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  • legacy (2001-03-23) - 363a

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  • legacy (2000-02-29) - 363a

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  • accounts-with-accounts-type-small (2000-01-29) - AA

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  • legacy (2000-06-15) - 288a

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  • accounts-with-accounts-type-small (2000-10-19) - AA

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  • legacy (1999-11-02) - 395

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  • legacy (1999-03-11) - 363a

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  • accounts-with-accounts-type-small (1998-10-06) - AA

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  • legacy (1998-02-24) - 363a

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  • accounts-with-accounts-type-small (1997-12-18) - AA

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  • legacy (1997-03-12) - 363a

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  • legacy (1997-01-31) - 288c

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  • resolution (1996-01-03) - RESOLUTIONS

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  • legacy (1996-03-07) - 363x

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  • accounts-with-accounts-type-small (1996-09-12) - AA

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  • legacy (1996-09-19) - 288

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  • legacy (1996-09-19) - 403a

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  • legacy (1995-02-14) - 288

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  • incorporation-company (1995-02-10) - NEWINC

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  • legacy (1995-10-31) - 224

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  • legacy (1995-10-10) - 88(2)R

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  • resolution (1995-10-06) - RESOLUTIONS

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  • legacy (1995-04-13) - 395

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  • legacy (1995-08-10) - 395

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