Company number 07567956
Status Active
Incorporation Date 17 March 2011
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-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1
. The most likely internet sites of REGAL (QUEENS ROAD) LTD are www.regalqueensroad.co.uk, and www.regal-queens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Regal Queens Road Ltd is a Private Limited Company.
The company registration number is 07567956. Regal Queens Road Ltd has been working since 17 March 2011.
The present status of the company is Active. The registered address of Regal Queens Road Ltd is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Regal Real Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REGAL (QUEENS ROAD) LTD Events
28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Mar 2016
Satisfaction of charge 1 in full
04 Mar 2016
Satisfaction of charge 2 in full
...
... and 12 more events
10 Sep 2012
Particulars of a mortgage or charge / charge no: 4
24 May 2012
Second filing of AR01 previously delivered to Companies House made up to 17 March 2012
21 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered 24 May 2012
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
17 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 September 2012
Legal charge over construction documentation
Delivered: 10 September 2012
Status: Satisfied
on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: First fixed legal charge the company's present and future…
6 September 2012
Legal charge
Delivered: 10 September 2012
Status: Satisfied
on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: 21 and 22 queens hendon london t/no MX30415 first fixed…
6 September 2012
Debenture
Delivered: 10 September 2012
Status: Satisfied
on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: 21 and 22 queens hendon london t/no MX30415 fixed and…
14 April 2011
Legal charge of a registered estate
Delivered: 23 April 2011
Status: Satisfied
on 4 March 2016
Persons entitled: Joseph Abraham and Evelyne Abraham
Description: 21 and 22 queens road hendon london t/no MX30415.