REGIONAL FREEHOLDS LIMITED
LONDON MORSCOTT 42 LIMITED

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Company number 03712865
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of REGIONAL FREEHOLDS LIMITED are www.regionalfreeholds.co.uk, and www.regional-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional Freeholds Limited is a Private Limited Company. The company registration number is 03712865. Regional Freeholds Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Regional Freeholds Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PEARLMAN, David is a Director of the company. Secretary TATAM, Katrina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director ELLUL, Jenssen has been resigned. Director PAGE, Brian Robert has been resigned. Director RODRIGUEZ, James Stuart has been resigned. Director STOKES, Matthew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 16 April 2012
Director
PEARLMAN, David
Appointed Date: 31 March 2009
87 years old

Resigned Directors

Secretary
TATAM, Katrina
Resigned: 11 March 1999
Appointed Date: 12 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2012
Appointed Date: 11 March 1999
Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 11 March 1999
76 years old
Director
ELLUL, Jenssen
Resigned: 31 March 2009
Appointed Date: 13 September 2006
49 years old
Director
PAGE, Brian Robert
Resigned: 11 March 1999
Appointed Date: 12 February 1999
77 years old
Director
RODRIGUEZ, James Stuart
Resigned: 13 September 2006
Appointed Date: 01 August 2006
51 years old
Director
STOKES, Matthew Charles
Resigned: 01 August 2006
Appointed Date: 15 January 2005
49 years old

Persons With Significant Control

Mr Mike Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

REGIONAL FREEHOLDS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 72 more events
11 Mar 1999
Registered office changed on 11/03/99 from: lynton house 7-12 tavistock square london WC1H 9LT
24 Feb 1999
Company name changed morscott 42 LIMITED\certificate issued on 25/02/99
22 Feb 1999
Registered office changed on 22/02/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
22 Feb 1999
£ nc 1000/100000 17/02/99
12 Feb 1999
Incorporation

REGIONAL FREEHOLDS LIMITED Charges

18 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 8 December 2011
Persons entitled: Allied Dunbar Assurance PLC
Description: 95/97 heath road bedworth, 447 millbrook road southampton…
31 May 2001
Fixed and floating charge
Delivered: 1 June 2001
Status: Satisfied on 5 August 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: 66-94 calverton road luton. See the mortgage charge…
18 May 2001
Legal charge
Delivered: 2 June 2001
Status: Satisfied on 5 August 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: 283 norwich road, ipswich t/n SK212621.
26 April 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 5 August 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Property k/a 29C longleaze wooton bassett wiltshire & 8…
12 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 1 June 2001
Persons entitled: Allied Dunbar Assurance PLC
Description: Property ka 66/94 calverton road luton bedfordshire;…
20 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 5 August 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge over 69 creekmoor lane,poole dorset and…
28 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 5 August 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge over 67 creekmoor lane poole dorset floating…
26 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 5 August 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixedcharge over properties k/a the happy shopper main road…

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