REGENTIA LIMITED
LONDON JAMHEAD LIMITED

Hellopages » Greater London » Camden » NW6 1NL

Company number 05038080
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 90 MILL LANE , WEST HAMPSTEAD, H AND S ACCOUNTANTS LIMITED, LONDON, ENGLAND, NW6 1NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of REGENTIA LIMITED are www.regentia.co.uk, and www.regentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Regentia Limited is a Private Limited Company. The company registration number is 05038080. Regentia Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Regentia Limited is 90 Mill Lane West Hampstead H and S Accountants Limited London England Nw6 1nl. . NAINI, Hassan is a Secretary of the company. NAINI, Ali is a Director of the company. NAINI, Hassan is a Director of the company. WRIGHT, Francis is a Director of the company. Secretary GMG ROBERTS (CONSULTANCY) LIMITED has been resigned. Secretary KELLY, Elisha Margaret has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director VAN KERCKHOVEN, Roeland Herman Hendrik has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAINI, Hassan
Appointed Date: 28 November 2005
Director
NAINI, Ali
Appointed Date: 15 September 2005
58 years old
Director
NAINI, Hassan
Appointed Date: 08 April 2004
81 years old
Director
WRIGHT, Francis
Appointed Date: 25 April 2005
50 years old

Resigned Directors

Secretary
GMG ROBERTS (CONSULTANCY) LIMITED
Resigned: 29 September 2004
Appointed Date: 08 April 2004
Secretary
KELLY, Elisha Margaret
Resigned: 28 November 2005
Appointed Date: 29 September 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 09 February 2004
Director
VAN KERCKHOVEN, Roeland Herman Hendrik
Resigned: 03 March 2010
Appointed Date: 21 June 2007
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 April 2004
Appointed Date: 09 February 2004

REGENTIA LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
02 Mar 2017
Confirmation statement made on 9 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,428,021.98
16 Oct 2015
Registered office address changed from 11 John Princes Street London W1G 0JR England to 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL on 16 October 2015
...
... and 86 more events
04 May 2004
New secretary appointed
04 May 2004
New director appointed
19 Apr 2004
Registered office changed on 19/04/04 from: 120 east road london N1 6AA
15 Apr 2004
Company name changed jamhead LIMITED\certificate issued on 15/04/04
09 Feb 2004
Incorporation

REGENTIA LIMITED Charges

31 January 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied on 16 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 5 queens avenue london t/n…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 11, land at bittacy hill, mill hill, london l/h t/ns…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 12 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 14, 543 ashingdon road, ashingdon, rochford, essex l/h…
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 24 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 16, land at windyridge, bisley, stroud…
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 4, 543 ashingdon road, ashingdon, rochford, essex l/h…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 28, 42 ranelagh road ipswich t/n SK190892 (part). By…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 9, land at bittacy hill, mill hill, london l/h t/ns…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 10 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 12, 543 ashingdon road, ashingdon, rochford, essex l/h…
15 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 8, land at bittacy hill, mill hill, london l/h t/ns…
14 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10, 543 ashingdon road, ashingdon, rochford, essex l/h…
14 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 38 centrum, 42 ranelagh road ipswich l/h t/n SK190892…
13 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 20 centrum, 42 ranelagh road ipswich l/h t/n SK190892…
9 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 7 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 43 centrum, 42 ranelagh road ipswich t/n SK190892…
28 November 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10 flamedeck ph honeypot lane harrow t/no NGL142611…
28 November 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 10 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 6 flamedeck ph honeypot lane harrow t/no NGL142611…
28 November 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 8 flamedeck ph honeypot lane harrow t/no NGL142611…
18 November 2005
Charge of deposit
Delivered: 22 November 2005
Status: Satisfied on 25 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to account…
8 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 25 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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