Regency Events Venue Limited

Company Name	Regency Events Venue Limited
Director	Abdul Khalique
Company Status	Active
Company Number	06964932
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Abdul Khalique
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(10 years, 8 months after company formation)
Appointment Duration	4 years
Role	Manager
Country of Residence	England
Correspondence Address	501 High Street North London E12 6TH

Director Name	Mr Minhajul Islam
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 September 2010(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 High Street North Manor Park London E12 6TH

Director Name	Mr Abdul Khalique
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 High Street North Manor Park London E12 6TH

Director Name	Mr Abdul Bari
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(10 years after company formation)
Appointment Duration	8 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	297 Whitechapel Road 2nd Floor London E1 1BY

Location

Registered Address	297 Whitechapel Road 3rd Floor London E1 1BY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

80 at £1	Mr Abdul Khalique 80.00% Ordinary
20 at £1	Mr Minhajul Islam 20.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
19 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
1 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 31 July 2021 (8 pages)
22 April 2021	Termination of appointment of Abdul Bari as a director on 3 April 2020 (1 page)
22 April 2021	Appointment of Mr Abdul Khalique as a director on 2 April 2020 (2 pages)
22 April 2021	Accounts for a dormant company made up to 31 July 2020 (9 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (3 pages)
23 October 2020	Notification of Abdul Bari as a person with significant control on 1 January 2020 (2 pages)
22 September 2020	Second filing for the appointment of Mr Abdul Bari as a director (3 pages)
15 September 2020	Termination of appointment of Minhajul Islam as a director on 1 April 2020 (1 page)
15 September 2020	Termination of appointment of Abdul Khalique as a director on 1 April 2020 (1 page)
11 September 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
11 September 2020	Appointment of Mr Abdul Bari as a director on 1 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/09/2020 (3 pages)
13 April 2020	Accounts for a dormant company made up to 31 July 2019 (9 pages)
8 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
16 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
30 August 2017	Confirmation statement made on 16 July 2017 with updates (12 pages)
30 August 2017	Confirmation statement made on 16 July 2017 with updates (12 pages)
3 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
20 September 2016	Confirmation statement made on 16 July 2016 with updates (60 pages)
20 September 2016	Confirmation statement made on 16 July 2016 with updates (60 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
9 November 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (18 pages)
9 November 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (18 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
18 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (14 pages)
18 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (14 pages)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
2 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (14 pages)
2 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (14 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
16 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
16 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
19 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
12 September 2011	Registered office address changed from , 62 the Broadway, Stratford, London, E15 1NG on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from , 62 the Broadway, Stratford, London, E15 1NG on 12 September 2011 (1 page)
18 February 2011	Appointment of Abdul Khalique as a director (3 pages)
18 February 2011	Appointment of Abdul Khalique as a director (3 pages)
11 February 2011	Termination of appointment of Abdul Bari as a director (2 pages)
11 February 2011	Termination of appointment of Abdul Bari as a director (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
17 January 2011	Appointment of Minhajul Islam as a director (3 pages)
17 January 2011	Appointment of Minhajul Islam as a director (3 pages)
25 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
16 July 2009	Incorporation (18 pages)
16 July 2009	Incorporation (18 pages)

Regency Events Venue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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