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Companies House/London/Company profile

REGIMA ESTATES LIMITED

Active - Proposal to Strike off
03184531·incorporated 1996-04-11

REGIMA ESTATES LIMITED is an active UK private limited company, incorporated on 11 April 1996 at Companies House (number 03184531; OpenRegistry canonical ID GB-03184531-regima-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1996-04-11
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

REGIMA ESTATES LIMITED has 1 person with significant control on file:

  • Mr Claudia Carlo Tonolla born 1966 resident in Malta, Maltese national. Notified 2016-05-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Peridot Services Limited (Bahamas reg. 172187b). Notified 2018-03-28. Ceased 2019-03-21.
    • Has significant influence or control
  • Amber Management Ltd. Notified 2016-05-01. Ceased 2018-03-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: