REGIMA ESTATES LIMITED

active Company number 03184531

Private Limited by Shares · Incorporated on 11th Apr 1996 · Closed on 18th Jun 2024

Get report

SIC code: 68209
Registered office: London, W10 5BN
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2026

Reports & checks Buy a company report Run an identity check

Overview

REGIMA ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

687 Companies at address View all 1085 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claudio Tonolla	Director	1st Oct 2010	This company	Maltese	View profile
Claudia Carlo Tonolla	PSC	1st May 2016	—	Maltese	View profile
Amber Management Ltd (ceased)	Corporate PSC	1st May 2016	—	—	View profile
Peridot Services Limited (ceased)	Corporate PSC	28th Mar 2018	—	—	View profile

Other companies at this address

View all 686

Company	Number	Incorporated	Status
MILES WATSON PRODUCTIONS LIMITED	17427076	28th Aug 2026	active
CACYOPE LTD	17389410	10th Aug 2026	active
JS SOCIALS LTD	17355644	22nd Jul 2026	active
TBR STUDIO LTD	17343386	16th Jul 2026	active
SANANIR CONSULTING LTD	17290678	20th Jun 2026	active

Showing the latest 5 of 686 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 1996
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 31st Jan 2026
Last accounts made up: 30th Apr 2024
Accounting reference date: 30th Apr

Timeline

11th Apr 1996 Company incorporated
11th Apr 1996 Josephine Murphy appointed as Secretary
11th Apr 1996 Josephine Murphy resigned as Secretary
11th Apr 1996 FORTH TRUSTEES LIMITED appointed as Corporate secretary
11th Apr 1996 Linda Simmons appointed as Director
11th Apr 1996 Linda Simmons resigned as Director
11th Apr 1996 Renato Cefai appointed as Director
17th Feb 2004 FORTH TRUSTEES LIMITED resigned as Corporate secretary
17th Feb 2004 Andrew Cefai appointed as Secretary
7th Apr 2006 BSI TRUST CORPORATION (CI) LTD appointed as Corporate director
7th Apr 2006 Renato Cefai resigned as Director
2nd Jun 2006 BSI ADMINISTRATORS (CHANNEL ISLANDS) LIMITED appointed as Corporate secretary
2nd Jun 2006 Andrew Cefai resigned as Secretary
11th Sep 2009 BSI TRUST CORPORATION (CI) LTD resigned as Corporate director
11th Sep 2009 BSI TRUST CORPORATION ( SINGAPORE ) LIMITED appointed as Corporate director
28th Sep 2009 BSI ADMINISTRATORS (CHANNEL ISLANDS) LIMITED resigned as Corporate secretary
1st Oct 2010 Claudio Tonolla appointed as Director
31st Jan 2013 BSI TRUST CORPORATION ( SINGAPORE ) LIMITED resigned as Corporate director
31st Jan 2013 BSI MANAGEMENT LTD appointed as Corporate director
1st May 2016 Claudia Carlo Tonolla appointed as PSC
1st May 2016 Amber Management Ltd appointed as Corporate PSC
28th Mar 2018 BSI MANAGEMENT LTD resigned as Corporate director
28th Mar 2018 PERIDOT SERVICES LTD appointed as Corporate director
28th Mar 2018 Amber Management Ltd ceased to be a Corporate PSC
28th Mar 2018 Peridot Services Limited appointed as Corporate PSC
21st Mar 2019 Peridot Services Limited ceased to be a Corporate PSC
30th Nov 2021 PERIDOT SERVICES LTD resigned as Corporate director
31st Jan 2026 Next accounts due
9th Apr 2026 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans