Regent Global Projects UK Ltd

Company Name	Regent Global Projects UK Ltd
Director	Abdel-Ilah Bennis
Company Status	Active
Company Number	07677699
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Previous Name	Regent Global Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Abdel-Ilah Bennis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Milford House 7 Queen Anne Street London W1G 9HN

Secretary Name	Mrs Khadija Bennis
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Milford House 7 Queen Anne Street London W1G 9HN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	www.regentglobalprojects.co.uk/english/
Telephone	020 76924026
Telephone region	London

Location

Registered Address	Flat 7 Milford House 7 Queen Anne Street London W1G 9HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

16 September 2023	Micro company accounts made up to 31 March 2023 (2 pages)
4 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
2 March 2022	Registered office address changed from 16 Milford House 7 Queen Anne Street London W1G 9HN England to Flat 7 Milford House 7 Queen Anne Street London W1G 9HN on 2 March 2022 (1 page)
31 August 2021	Micro company accounts made up to 31 March 2021 (2 pages)
2 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
8 August 2019	Registered office address changed from 116a High Street Edgware HA8 7EL England to 16 Milford House 7 Queen Anne Street London W1G 9HN on 8 August 2019 (1 page)
2 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 116a High Street Edgware HA8 7EL on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 116a High Street Edgware HA8 7EL on 1 August 2017 (1 page)
13 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 July 2017	Notification of Abdel-Ilah Bennis as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Abdel-Ilah Bennis as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 July 2017	Notification of Abdel-Ilah Bennis as a person with significant control on 13 July 2017 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1 (4 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1 (4 pages)
12 February 2013	Company name changed regent global projects LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Company name changed regent global projects LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution (3 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1 (3 pages)
21 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1 (3 pages)
21 September 2011	Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 19 Cumberland Road Stanmore Middlesex HA7 1EL United Kingdom on 21 September 2011 (1 page)
24 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
24 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
23 June 2011	Appointment of Mr Abdel-Ilah Bennis as a director (2 pages)
23 June 2011	Appointment of Mr Abdel-Ilah Bennis as a director (2 pages)
23 June 2011	Appointment of Mrs Khadija Bennis as a secretary (1 page)
23 June 2011	Appointment of Mrs Khadija Bennis as a secretary (1 page)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Regent Global Projects UK Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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