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Regent Premium Secretary Ltd
Regent Premium Secretary Ltd is a dormant company incorporated on 5 June 2000 with the registered office located in London, Greater London. Regent Premium Secretary Ltd was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
04007409
Private limited company
Age
25 years
Incorporated
5 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Regent Premium Secretary Ltd
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on
12 May 2025
(4 months ago)
Previous address was
15 Hanover Square London W1S 1HS England
Companies in W1K 3HZ
Telephone
020 74346000
Email
Unreported
Website
Verawang.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
John Alexander Troostwyk
Director • Consultant • British • Lives in England • Born in Apr 1943
Mr Paolo Di Filippo
PSC • Italian • Lives in England • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KCR Capital Limited
John Alexander Troostwyk is a mutual person.
Active
Ella Holdings Limited
John Alexander Troostwyk is a mutual person.
Active
Vera Group R.E. Ltd
John Alexander Troostwyk is a mutual person.
Active
Hillpark Limited
John Alexander Troostwyk is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Mr John Alexander Troostwyk Details Changed
4 Months Ago on 3 May 2025
Mr Paolo Di Filippo (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Get Credit Report
Discover Regent Premium Secretary Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Mr Paolo Di Filippo as a person with significant control on 30 October 2024
Submitted on 20 May 2025
Director's details changed for Mr John Alexander Troostwyk on 3 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 15 Hanover Square London W1S 1HS on 7 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
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Repayment History
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