OpenCompanies

Regina Estates Ltd

Company number
04047432
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2000
Nature of business
Other 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 15 Aug 2000

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		 12 Oct 2023
Morgan Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 12 Oct 2023
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 15 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £100 2
31 Dec 2024 Dormant £100 2
31 Dec 2023 Dormant £100 2
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 Dec 2010 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

Regina Estates Ltd → Bana One Limited

Directors’ other companies

Companies at the same address

Data