REGAL HOMES CONSTRUCTION LIMITED
LONDON EUROBUILD PROPERTIES CO LIMITED

Hellopages » Greater London » Camden » NW6 3QH

Company number 06008960
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address REGAL HOMES, 4 - 5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Company name changed eurobuild properties co LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10 . The most likely internet sites of REGAL HOMES CONSTRUCTION LIMITED are www.regalhomesconstruction.co.uk, and www.regal-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Regal Homes Construction Limited is a Private Limited Company. The company registration number is 06008960. Regal Homes Construction Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Regal Homes Construction Limited is Regal Homes 4 5 Coleridge Gardens London Nw6 3qh. . DE FRIEND, Simon Daniel is a Director of the company. EDEN, Paul Robert is a Director of the company. Secretary TRUMAN, Clive Ashley has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DE FRIEND, Simon Daniel
Appointed Date: 01 September 2013
52 years old
Director
EDEN, Paul Robert
Appointed Date: 24 November 2006
52 years old

Resigned Directors

Secretary
TRUMAN, Clive Ashley
Resigned: 16 October 2009
Appointed Date: 24 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Paul Robert Eden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Daniel De Friend
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL HOMES CONSTRUCTION LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
10 Nov 2015
Company name changed eurobuild properties co LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
25 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 23 more events
05 Dec 2006
New secretary appointed
05 Dec 2006
New director appointed
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
24 Nov 2006
Incorporation

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