315 REGENTS PARK ROAD LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 2JX

Company number 06319687
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 314 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 315 Regents Park Road Finchley London N3 2JX England to 314 Regents Park Road Finchley London N3 2JX on 8 February 2017; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Andrew Darren Samuels on 21 July 2015. The most likely internet sites of 315 REGENTS PARK ROAD LIMITED are www.315regentsparkroad.co.uk, and www.315-regents-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.315 Regents Park Road Limited is a Private Limited Company. The company registration number is 06319687. 315 Regents Park Road Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of 315 Regents Park Road Limited is 314 Regents Park Road Finchley London England N3 2jx. The company`s financial liabilities are £200.35k. It is £-14.4k against last year. And the total assets are £133.3k, which is £17.77k against last year. SAMUELS, Toni Valerie is a Secretary of the company. SAMUELS, Andrew Darren is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. SAMULES, Toni Valerie is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


315 regents park road Key Finiance

LIABILITIES £200.35k
-7%
CASH n/a
TOTAL ASSETS £133.3k
+15%
All Financial Figures

Current Directors

Secretary
SAMUELS, Toni Valerie
Appointed Date: 24 July 2007

Director
SAMUELS, Andrew Darren
Appointed Date: 24 July 2007
56 years old

Director
SAMUELS, Bernard Maurice
Appointed Date: 24 July 2007
90 years old

Director
SAMULES, Toni Valerie
Appointed Date: 23 July 2010
85 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Director
RWL DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

B M Samuels Finance Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

315 REGENTS PARK ROAD LIMITED Events

08 Feb 2017
Registered office address changed from 315 Regents Park Road Finchley London N3 2JX England to 314 Regents Park Road Finchley London N3 2JX on 8 February 2017
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Jul 2016
Director's details changed for Mr Andrew Darren Samuels on 21 July 2015
28 Jul 2016
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 315 Regents Park Road Finchley London N3 2JX on 28 July 2016
10 Jun 2016
Full accounts made up to 31 January 2016
...
... and 24 more events
22 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/01/08
22 Aug 2007
New secretary appointed
23 Jul 2007
Director resigned
23 Jul 2007
Secretary resigned
20 Jul 2007
Incorporation

315 REGENTS PARK ROAD LIMITED Charges

19 July 2010
Legal charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Bindfare Limited
Description: L/H 315 regents park road london and parking spaces 8 and 9…
30 January 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: N F Investments Limited
Description: L/H property k/a suite 1 315 regents park road finchley…