REGENTSMEAD LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 02653795
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of James Philip Bloom as a director on 14 June 2016. The most likely internet sites of REGENTSMEAD LIMITED are www.regentsmead.co.uk, and www.regentsmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Regentsmead Limited is a Private Limited Company. The company registration number is 02653795. Regentsmead Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of Regentsmead Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . S & R MANAGEMENT LIMITED is a Secretary of the company. HOWARD, Sam Harry Lewis is a Director of the company. MESNICK, Lee Robert is a Director of the company. ROSS, Richard Alan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BLOOM, James Philip has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PORTNOI, Lee Richard Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
S & R MANAGEMENT LIMITED
Appointed Date: 14 October 1991
Director
HOWARD, Sam Harry Lewis
Appointed Date: 26 May 2015
49 years old
Director
MESNICK, Lee Robert
Appointed Date: 26 May 2015
57 years old
Director
ROSS, Richard Alan
Appointed Date: 14 October 1991
83 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 October 1991
Appointed Date: 14 October 1991
Director
BLOOM, James Philip
Resigned: 14 June 2016
Appointed Date: 01 April 2001
55 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 October 1991
Appointed Date: 14 October 1991
Director
PORTNOI, Lee Richard Joseph
Resigned: 13 November 2009
Appointed Date: 31 March 1995
66 years old

Persons With Significant Control

Mr Richard Alan Ross
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee Richard Joseph Portnoi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENTSMEAD LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Jun 2016
Termination of appointment of James Philip Bloom as a director on 14 June 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000,000
21 Dec 2015
Director's details changed for Mr Sam Harry Lewis Howard on 14 September 2015
...
... and 63 more events
29 Apr 1992
Particulars of contract relating to shares
29 Apr 1992
Ad 01/04/92--------- £ si 1473@1
07 Apr 1992
Ad 01/04/92--------- £ si 1473@1=1473 £ ic 2/1475
17 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1991
Incorporation

REGENTSMEAD LIMITED Charges

14 September 1994
Debenture
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Richard Alan Ross
Description: By way of floating security the undertaking of the company…

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