OpenCompanies

Regalrose Services Ltd

Company number
03405277
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Bana One Limited (95 companies)

Registered office

113 Brent Street
London
NW4 2DX

Officers

NameRoleAppointedResigned
ACKERMAN, Barry Director 14 Feb 2011
ACKERMAN, Naomi Director 6 Oct 1997
THORNHILL, Andrew Robert Director 25 Jan 2010 21 May 2012
ACKERMAN, Joseph Director 6 Oct 1997 30 Dec 2010
ACKERMAN, Joseph Secretary 6 Oct 1997 30 Dec 2010
M & K NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jul 1997 6 Oct 1997
M & K NOMINEE DIRECTORS LIMITED Corporate-Nominee-Director 18 Jul 1997 6 Oct 1997

Control

NameNature of controlNotifiedCeased
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £12,388 2
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -

Connections

Owned by

Regalrose Services Ltd → Bana One Limited

Directors’ other companies

Companies at the same address

Data