About

Registered Number: 02211249
Date of Incorporation: 18/01/1988 (32 years and 10 months ago)
Company Status: Active
Registered Address: Grosvenor Works, Mount Pleasant Hill, London, E5 9NE

 

Founded in 1988, Regal Jeweller Manufacturing Ltd has its registered office in London, it's status at Companies House is "Active". The business has only one director. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGER, Rose 02 February 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Erno Berger/
1942-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 26 February 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 31 October 2019
AA01 - Change of accounting reference date 25 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 07 December 2018
PSC02 - N/A 19 November 2018
PSC07 - N/A 19 November 2018
RP04CS01 - N/A 12 November 2018
RP04CS01 - N/A 12 November 2018
AP01 - Appointment of director 23 May 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 31 October 2017
AA01 - Change of accounting reference date 27 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 28 January 2015
AA01 - Change of accounting reference date 28 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 04 November 2013
AA01 - Change of accounting reference date 29 October 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 05 December 2012
AA01 - Change of accounting reference date 29 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 12 November 2010
AA01 - Change of accounting reference date 29 October 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 27 March 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 27 July 2003
363s - Annual Return 06 February 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 07 March 2001
287 - Change in situation or address of Registered Office 19 February 2001
AA - Annual Accounts 01 December 2000
395 - Particulars of a mortgage or charge 07 July 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 11 March 1999
363s - Annual Return 28 January 1999
395 - Particulars of a mortgage or charge 08 December 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 01 February 1997
395 - Particulars of a mortgage or charge 07 November 1996
395 - Particulars of a mortgage or charge 29 October 1996
AA - Annual Accounts 20 October 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 30 April 1992
363b - Annual Return 21 January 1992
363a - Annual Return 13 November 1991
AA - Annual Accounts 12 August 1991
363a - Annual Return 01 July 1991
363 - Annual Return 04 December 1990
AA - Annual Accounts 04 December 1990
GAZ1 - First notification of strike-off action in London Gazette 05 June 1990
DISS40 - Notice of striking-off action discontinued 04 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1989
395 - Particulars of a mortgage or charge 16 September 1988
288 - N/A 03 February 1988
NEWINC - New incorporation documents 18 January 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 July 2000 Outstanding

N/A

Mortgage 04 December 1998 Outstanding

N/A

Mortgage 25 October 1996 Outstanding

N/A

Mortgage deed 22 October 1996 Outstanding

N/A

Single debenture 09 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.