The Regal Sunderland Stadium Limited

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The Regal Sunderland Stadium Limited

01804932•Private Limited With Share Capital

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP

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Incorporated

02/04/1984

Company Age

42 years

Directors

3

Employees

18

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

The Regal Sunderland Stadium Limited (01804932) is a private limited with share capital incorporated on 02/04/1984 (42 years old) and registered in london, SW1P4QP. The company operates under SIC code 68201 and is classified as Small.

The regal sunderland stadium limited is a real estate company based out of greenside house 50 station road, wood green, united kingdom.

Private Limited With Share Capital
SIC: 68201
Small
Incorporated 02/04/1984
SW1P4QP
18 employees

Financial Overview

Total Assets

£5.62M

Liabilities

£3.44M

Net Assets

£2.19M

Turnover

£3.46M

Cash

£131.7K

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stephane abraham joseph nahum
director
M
mark andrew kingston
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Officers
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Address
Date:29-03-2004
Legacy
Category:Address
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Millbank Tower, 21-24 Millbank, London, Sw1P 4Qp, SW1P4QPRegistered
Newcastle Road, Sunderland, Tyne And Wear, SR51RP

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Contact

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP