REGAL FORTUNES LIMITED
CROYDON REGAL BINGO LIMITED SPEED 9709 LIMITED

Hellopages » Greater London » Croydon » CR0 2SB

Company number 04864800
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 5A-7A ST. JAMES'S ROAD, CROYDON, SURREY, CR0 2SB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REGAL FORTUNES LIMITED are www.regalfortunes.co.uk, and www.regal-fortunes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Regal Fortunes Limited is a Private Limited Company. The company registration number is 04864800. Regal Fortunes Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Regal Fortunes Limited is 5a 7a St James S Road Croydon Surrey Cr0 2sb. . THARMALINGAM, Mohan is a Secretary of the company. SRITHARAN, Tharmalingam is a Director of the company. Secretary HOLLYER, Paul Anthony has been resigned. Secretary SRITHARAN, Jayarekha has been resigned. Secretary SRITHARAN, Tharmalingam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIVAJOTI, Karuna has been resigned. Director SRITHARAN, Tharmalingam has been resigned. Director VIVEHANANDHA, Paramalingham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
THARMALINGAM, Mohan
Appointed Date: 14 April 2008
Director
SRITHARAN, Tharmalingam
Appointed Date: 18 August 2006
67 years old

Resigned Directors

Secretary
HOLLYER, Paul Anthony
Resigned: 19 July 2004
Appointed Date: 29 June 2004
Secretary
SRITHARAN, Jayarekha
Resigned: 14 April 2008
Appointed Date: 18 August 2006
Secretary
SRITHARAN, Tharmalingam
Resigned: 18 August 2006
Appointed Date: 03 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 13 August 2003
Director
SIVAJOTI, Karuna
Resigned: 18 August 2006
Appointed Date: 01 October 2004
69 years old
Director
SRITHARAN, Tharmalingam
Resigned: 18 August 2006
Appointed Date: 03 September 2003
67 years old
Director
VIVEHANANDHA, Paramalingham
Resigned: 26 April 2006
Appointed Date: 03 September 2003
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Tharmalingam Sritharan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REGAL FORTUNES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
11 Jun 2015
Satisfaction of charge 048648000004 in full
...
... and 56 more events
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
12 Sep 2003
Registered office changed on 12/09/03 from: 6-8 underwood street london N1 7JQ
09 Sep 2003
Company name changed speed 9709 LIMITED\certificate issued on 09/09/03
13 Aug 2003
Incorporation

REGAL FORTUNES LIMITED Charges

26 November 2014
Charge code 0486 4800 0004
Delivered: 2 December 2014
Status: Satisfied on 11 June 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
11 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a regal bingo club, church street, staveley…
19 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land k/a byron cinema and entertainments…
30 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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