REGENTVILLE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 02623447
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Director's details changed for Mr Joshua Samuel Bleier on 19 November 2015. The most likely internet sites of REGENTVILLE LIMITED are www.regentville.co.uk, and www.regentville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Regentville Limited is a Private Limited Company. The company registration number is 02623447. Regentville Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Regentville Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 25 June 1991
Director
BLEIER, Joshua Samuel
Appointed Date: 25 October 1991
74 years old
Director
BLEIER, Norman
Appointed Date: 25 June 1991
67 years old
Director
JAY, David
Appointed Date: 25 October 1991
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 25 June 1991
65 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 25 June 1991
Appointed Date: 24 June 1991
Nominee Director
NOTEHURST LIMITED
Resigned: 25 June 1991
Appointed Date: 24 June 1991

REGENTVILLE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016
Director's details changed for Mr Joshua Samuel Bleier on 19 November 2015
01 Jul 2016
Director's details changed for Mr Norman Bleier on 19 November 2015
01 Jul 2016
Secretary's details changed for Mr Norman Bleier on 19 November 2015
...
... and 64 more events
12 Jul 1991
Registered office changed on 12/07/91 from: 49 green lane london N16 9BU
12 Jul 1991
Director resigned;new director appointed
11 Jul 1991
Memorandum and Articles of Association
11 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1991
Incorporation

REGENTVILLE LIMITED Charges

3 April 1997
Deed of legal charge
Delivered: 15 April 1997
Status: Satisfied on 14 March 2013
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: All that f/h property k/a 9-25 (odd) stonehouse street…
31 July 1991
Debenture
Delivered: 2 August 1991
Status: Satisfied on 14 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 14 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H piece or parcel of land situate at and k/a 9-25 (odd)…

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