REGAL LODGE ROAD LIMITED
LONDON REGAL LODGE LIMITED LIMITED REGAL EAGLE WHARF LIMITED REGAL PAGES WALK LTD

Hellopages » Greater London » Camden » NW6 3QH

Company number 08495132
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 4 - 5, COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 084951320001 in full; Memorandum and Articles of Association. The most likely internet sites of REGAL LODGE ROAD LIMITED are www.regallodgeroad.co.uk, and www.regal-lodge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Regal Lodge Road Limited is a Private Limited Company. The company registration number is 08495132. Regal Lodge Road Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Regal Lodge Road Limited is 4 5 Coleridge Gardens London Nw6 3qh. . DE FRIEND, Simon is a Director of the company. EDEN, Paul Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE FRIEND, Simon
Appointed Date: 18 April 2013
52 years old
Director
EDEN, Paul Robert
Appointed Date: 18 April 2013
52 years old

REGAL LODGE ROAD LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 April 2016
14 Feb 2017
Satisfaction of charge 084951320001 in full
11 Nov 2016
Memorandum and Articles of Association
11 Nov 2016
Resolutions
  • RES13 ‐ Facility agreement 17/08/2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 10 more events
01 Dec 2014
Company name changed regal eagle wharf LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
12 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
13 Mar 2014
Company name changed regal pages walk LTD\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
13 Mar 2014
Change of name notice
18 Apr 2013
Incorporation

REGAL LODGE ROAD LIMITED Charges

19 August 2016
Charge code 0849 5132 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Agent and Security Trustee for the Secured Parties
Description: F/H land k/a st. John's wood delivery office, 30 lodge road…
17 February 2015
Charge code 0849 5132 0001
Delivered: 23 February 2015
Status: Satisfied on 14 February 2017
Persons entitled: Titlestone Real Estate Limited
Description: The freehold property known as st johns wood delivery…

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