Company number 04611710
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of REGIONAL INVESTMENT PROPERTIES LIMITED are www.regionalinvestmentproperties.co.uk, and www.regional-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 9.2 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.Regional Investment Properties Limited is a Private Limited Company.
The company registration number is 04611710. Regional Investment Properties Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Regional Investment Properties Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . PAGE, Jeremy Simon is a Secretary of the company. PAGE, Jeremy Simon is a Director of the company. ZAMBAKIDES, Nicholas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mrs Tracy Barbara Page
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heather Salisbury Tull
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGIONAL INVESTMENT PROPERTIES LIMITED Events
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Feb 2017
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Secretary's details changed for Jeremy Page on 19 December 2016
19 Dec 2016
Director's details changed for Jeremy Page on 19 December 2016
...
... and 40 more events
14 Jan 2003
Registered office changed on 14/01/03 from: central house 124 high road hampton middlesex TW12 1NS
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
16 Dec 2002
Registered office changed on 16/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
09 Dec 2002
Incorporation
7 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: Land and buildings thereon k/a 72 sarum hill basingstoke…
2 June 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 adamsrill road sydenham london. By way of fixed charge…
8 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 880 london road thronton heath surrey. By way of fixed…
17 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 28 bensham manor road thornton heath…
5 May 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 clapham common northside london. By way of fixed charge…
10 April 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 27 lansdowne wood close london…
10 April 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 1 1 thurleigh road london…