LONDON REGIONAL COMMERCIAL LIMITED
BARNET RELIC ST PETER LTD

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Company number 10065454
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Termination of appointment of Michael Smyth as a secretary on 24 May 2016. The most likely internet sites of LONDON REGIONAL COMMERCIAL LIMITED are www.londonregionalcommercial.co.uk, and www.london-regional-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. London Regional Commercial Limited is a Private Limited Company. The company registration number is 10065454. London Regional Commercial Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of London Regional Commercial Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . BERG, Michael Julian is a Director of the company. SHAFIER, David Leslie is a Director of the company. Secretary SMYTH, Michael has been resigned. Director SMYTH, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BERG, Michael Julian
Appointed Date: 28 March 2016
61 years old

Director
SHAFIER, David Leslie
Appointed Date: 28 March 2016
67 years old

Resigned Directors

Secretary
SMYTH, Michael
Resigned: 24 May 2016
Appointed Date: 16 March 2016

Director
SMYTH, Michael
Resigned: 24 May 2016
Appointed Date: 16 March 2016
42 years old

Persons With Significant Control

Mr Michael Julian Berg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Leslie Shafier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON REGIONAL COMMERCIAL LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14

30 Nov 2016
Termination of appointment of Michael Smyth as a secretary on 24 May 2016
30 Nov 2016
Termination of appointment of Michael Smyth as a director on 24 May 2016
17 Jun 2016
Registered office address changed from 11 Kimberley Lofts Kimberley Road London NW6 7SL to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 June 2016
14 Jun 2016
Registered office address changed from Unit 28 Battlers Green Farm Common Lane Radlett WD7 8PH United Kingdom to 11 Kimberley Lofts Kimberley Road London NW6 7SL on 14 June 2016
19 Apr 2016
Appointment of David Leslie Shafier as a director on 28 March 2016
19 Apr 2016
Appointment of Mr Michael Julian Berg as a director on 28 March 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 300