REGAL HOUSE INVESTMENTS LIMITED
CHELTENHAM REGENT HOUSE INVESTMENTS (CHELTENHAM) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 2NF

Company number 06036788
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of REGAL HOUSE INVESTMENTS LIMITED are www.regalhouseinvestments.co.uk, and www.regal-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal House Investments Limited is a Private Limited Company. The company registration number is 06036788. Regal House Investments Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Regal House Investments Limited is 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire Gl52 2nf. . BULLINGHAM, Simon David is a Secretary of the company. BULLINGHAM, Simon David is a Director of the company. BULLINGHAM, William Victor Peter is a Director of the company. Secretary BRECHER, Henry Alexander has been resigned. Director BRECHER, David John has been resigned. Director BRECHER, Henry Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BULLINGHAM, Simon David
Appointed Date: 31 May 2007
Director
BULLINGHAM, Simon David
Appointed Date: 22 December 2006
52 years old
Director
BULLINGHAM, William Victor Peter
Appointed Date: 22 December 2006
82 years old

Resigned Directors

Secretary
BRECHER, Henry Alexander
Resigned: 31 May 2007
Appointed Date: 22 December 2006
Director
BRECHER, David John
Resigned: 18 October 2012
Appointed Date: 22 December 2006
98 years old
Director
BRECHER, Henry Alexander
Resigned: 14 March 2013
Appointed Date: 22 December 2006
93 years old

Persons With Significant Control

Mr William Victor Peter Bullingham
Notified on: 22 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL HOUSE INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 24 more events
06 Jul 2007
Particulars of mortgage/charge
11 Jun 2007
New secretary appointed
11 Jun 2007
Secretary resigned
20 Feb 2007
Company name changed regent house investments (chelte nham) LIMITED\certificate issued on 20/02/07
22 Dec 2006
Incorporation

REGAL HOUSE INVESTMENTS LIMITED Charges

2 July 2007
Legal mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Regal house 61 rodney road cheltenham gloucestershire. With…

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