REGIMA ESTATES LIMITED

REGIMA ESTATES LIMITED is an active private limited company (company number 03184531) incorporated on 11 April 1996, registered in London. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

• Incorporated five or more years agoIncorporated 11 April 1996
• Accounts past their due dateDue 11 January 1998

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

• CC
  Mr Claudia Carlo Tonolla

  Individual · since 1 May 2016

  • has significant influence or control
• Amber Management Ltd

  corporate entity · since 1 May 2016 · ceased 28 March 2018

  • has significant influence or control
• Peridot Services Limited

  corporate entity, Bahamas · since 28 March 2018 · ceased 21 March 2019

  • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

1. 25 Apr 2027Confirmation statement duein 185 days
2. 11 Jan 1998First accounts due10511 days overdue
3. 11 Apr 1996Incorporated

• BERKELEY STREET LEASEHOLD APARTMENTS LIMITEDLondon · inc. Apr 1996
• 142 BLYTHE ROAD LIMITEDinc. Apr 1996
• STARHURST LIMITEDLondon · inc. Apr 1996
• TROJAN ESTATES LIMITEDLondon · inc. Apr 1996
• JOHNSON INVESTMENTS LIMITEDLondon · inc. Apr 1996
• 92 MERTON ROAD MANAGEMENT LIMITEDinc. Apr 1996

All companies incorporated on 11 April 1996 · in Apr 1996.

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