REGENCY MILLS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05029849
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of REGENCY MILLS PROPERTIES LIMITED are www.regencymillsproperties.co.uk, and www.regency-mills-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Mills Properties Limited is a Private Limited Company. The company registration number is 05029849. Regency Mills Properties Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Regency Mills Properties Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . POL, Juan Jose is a Secretary of the company. GARBINO, Enrique is a Director of the company. Director ALONSO LOPEZ DE RODA, Alejandro has been resigned. Director GARBINO, Carlos Enrique has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POL, Juan Jose
Appointed Date: 29 January 2004
Director
GARBINO, Enrique
Appointed Date: 30 October 2014
56 years old

Resigned Directors

Director
ALONSO LOPEZ DE RODA, Alejandro
Resigned: 30 October 2014
Appointed Date: 11 June 2004
52 years old
Director
GARBINO, Carlos Enrique
Resigned: 11 June 2004
Appointed Date: 29 January 2004
56 years old

Persons With Significant Control

Mr Guido Nicolas Miri
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REGENCY MILLS PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Registered office address changed from 3rd Floor Meadows House 20 Queen Street Mayfair London W1J 5PR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 October 2016
...
... and 31 more events
08 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004
£ nc 10000/4000000 30/06/04
01 Jul 2004
Director resigned
01 Jul 2004
New director appointed
29 Jan 2004
Incorporation

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