REGIONAL INVESTMENTS LIMITED
LONDON GOLDCASTLE PLC

Hellopages » Greater London » Camden » W1T 6AD

Company number 03907519
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Daniel Charles Goldberg on 14 January 2017; Secretary's details changed for Mr Daniel Charles Goldberg on 14 January 2017. The most likely internet sites of REGIONAL INVESTMENTS LIMITED are www.regionalinvestments.co.uk, and www.regional-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Regional Investments Limited is a Private Limited Company. The company registration number is 03907519. Regional Investments Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Regional Investments Limited is 37 Warren Street London W1t 6ad. . GOLDBERG, Daniel Charles is a Secretary of the company. GLANCY, Steven Richard is a Director of the company. GOLDBERG, Alan is a Director of the company. GOLDBERG, Daniel Charles is a Director of the company. Secretary BURRIDGE, Deborah Jayne has been resigned. Secretary GOLDBERG, Daniel has been resigned. Secretary SHELDON, Susan Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Daniel Charles
Appointed Date: 08 October 2003
Director
GLANCY, Steven Richard
Appointed Date: 20 April 2000
61 years old
Director
GOLDBERG, Alan
Appointed Date: 20 April 2000
83 years old
Director
GOLDBERG, Daniel Charles
Appointed Date: 20 April 2000
53 years old

Resigned Directors

Secretary
BURRIDGE, Deborah Jayne
Resigned: 10 May 2001
Appointed Date: 12 February 2001
Secretary
GOLDBERG, Daniel
Resigned: 12 February 2001
Appointed Date: 20 April 2000
Secretary
SHELDON, Susan Frances
Resigned: 08 October 2003
Appointed Date: 10 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 17 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2000
Appointed Date: 17 January 2000
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Steven Richard Glancy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Charles Goldberg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGIONAL INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Feb 2017
Director's details changed for Mr Daniel Charles Goldberg on 14 January 2017
21 Feb 2017
Secretary's details changed for Mr Daniel Charles Goldberg on 14 January 2017
17 Jan 2017
Satisfaction of charge 12 in full
17 Jan 2017
Satisfaction of charge 3 in full
...
... and 88 more events
03 May 2000
Memorandum and Articles of Association
03 May 2000
Nc dec already adjusted 20/04/00
03 May 2000
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Apr 2000
Registered office changed on 28/04/00 from: 788-790 finchley road london NW11 7TJ
17 Jan 2000
Incorporation

REGIONAL INVESTMENTS LIMITED Charges

25 May 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 abbots yard walnut tree close guildford. By way of fixed…
30 March 2006
Legal charge over licensed premises
Delivered: 31 March 2006
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 111 westbourne grove london by way of fixed charge, the…
24 March 2006
Contract
Delivered: 4 April 2006
Status: Satisfied on 15 October 2015
Persons entitled: Zurich Assurance LTD
Description: By way of fixed charge the company's interest in the…
25 March 2003
Legal charge
Delivered: 31 March 2003
Status: Satisfied on 15 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property comprising ground floor and basement…
6 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 15 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a gun court, 70…
2 April 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of walnut tree close guildford county of…
16 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as unit 3, 96-108 walnut tree close…
15 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 17 January 2003
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertakings and…
15 January 2001
Legal charge
Delivered: 17 January 2001
Status: Satisfied on 15 October 2015
Persons entitled: Dunbar Bank PLC
Description: All that f/h land being gun court 70 wapping lane l/b of…
19 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied on 17 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Legal charge
Delivered: 22 June 2000
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 86/108 walnut tree close guildford surrey. By way of fixed…
19 June 2000
Legal charge
Delivered: 22 June 2000
Status: Satisfied on 15 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 346-348 edgware road london W2. By way of fixed charge the…

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