REGENT E C PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UG

Company number 07002013
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address REGENT HOUSE, 68 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 March 2017 GBP 80,410 ; Confirmation statement made on 29 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of REGENT E C PROPERTIES LIMITED are www.regentecproperties.co.uk, and www.regent-e-c-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent E C Properties Limited is a Private Limited Company. The company registration number is 07002013. Regent E C Properties Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Regent E C Properties Limited is Regent House 68 Caroline Street Birmingham West Midlands B3 1ug. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOTH, Christopher Jonathan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SIDDALL-JONES, Edward Timothy has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2009
Director
BOOTH, Christopher Jonathan
Appointed Date: 26 August 2009
50 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 August 2009
Appointed Date: 26 August 2009
Director
SIDDALL-JONES, Edward Timothy
Resigned: 08 August 2012
Appointed Date: 26 August 2009
41 years old
Director
STEWARD, Vikki
Resigned: 27 August 2009
Appointed Date: 26 August 2009
43 years old

Persons With Significant Control

Peahen Group Investments Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

REGENT E C PROPERTIES LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 19 March 2017
  • GBP 80,410
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
01 Jul 2016
Satisfaction of charge 1 in full
30 Jun 2016
Registration of charge 070020130003, created on 28 June 2016
30 Jun 2016
Registration of charge 070020130004, created on 28 June 2016
...
... and 24 more events
28 Aug 2009
Appointment terminated director vikki steward
28 Aug 2009
Secretary appointed mwl company secretarial services LIMITED
28 Aug 2009
Director appointed mr edward siddall-jones
27 Aug 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
26 Aug 2009
Incorporation

REGENT E C PROPERTIES LIMITED Charges

28 June 2016
Charge code 0700 2013 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold land and buildings known as 68 caroline…
28 June 2016
Charge code 0700 2013 0003
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: A debenture over all the borrower's undertaking property…
28 June 2016
Charge code 0700 2013 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold land and buildings known as 48 fentham…
19 July 2010
Mortgage debenture
Delivered: 22 July 2010
Status: Satisfied on 1 July 2016
Persons entitled: Channack Ross Limited and Michael Henry Nattrass
Description: 68 caroline street birmingham t/n WM159678 by way of…

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