REGIONAL SQUARE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 04353488
Status Active
Incorporation Date 15 January 2002
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 fifty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Daniel Charles Goldberg on 14 January 2017; Accounts for a small company made up to 31 October 2015. The most likely internet sites of REGIONAL SQUARE PROPERTIES LIMITED are www.regionalsquareproperties.co.uk, and www.regional-square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Regional Square Properties Limited is a Private Limited Company. The company registration number is 04353488. Regional Square Properties Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Regional Square Properties Limited is 37 Warren Street London W1t 6ad. . SHELDON, Susan Frances 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHELDON, Susan Frances
Appointed Date: 15 January 2002
Director
GLANCY, Steven Richard
Appointed Date: 15 January 2002
61 years old
Director
GOLDBERG, Alan
Appointed Date: 15 January 2002
83 years old
Director
GOLDBERG, Daniel Charles
Appointed Date: 15 January 2002
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Regional Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIONAL SQUARE PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Feb 2017
Director's details changed for Mr Daniel Charles Goldberg on 14 January 2017
08 Aug 2016
Accounts for a small company made up to 31 October 2015
13 Apr 2016
Director's details changed for Mr Daniel Charles Goldberg on 13 April 2016
13 Apr 2016
Director's details changed for Mr Steven Richard Glancy on 13 April 2016
...
... and 46 more events
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
07 Feb 2002
Ad 22/01/02--------- £ si 199@1=199 £ ic 1/200
15 Jan 2002
Incorporation

REGIONAL SQUARE PROPERTIES LIMITED Charges

30 May 2007
Floating charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
30 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H chervil house 28 stafford road wallington t/no…
30 May 2007
Deed of assignment of rents
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All rents due under all present lease and all future leases…
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Aker Investments Limited
Description: The f/h property being land and buildings k/a plot 5A…
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Jasmin Investments Limited
Description: The f/h property being land and buildings k/a plot 5A…
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Regional Investments PLC
Description: The f/h property being land and buildings k/a plot 5A…
6 June 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 5A stanton europark harwich essex t/no EX738070. By…
26 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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