REGALGATE PROPERTIES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8NN

Company number 05970406
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address OAKEM HOUSE, HEATHER PLACE, ESHER, SURREY, KT10 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3 . The most likely internet sites of REGALGATE PROPERTIES LIMITED are www.regalgateproperties.co.uk, and www.regalgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalgate Properties Limited is a Private Limited Company. The company registration number is 05970406. Regalgate Properties Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Regalgate Properties Limited is Oakem House Heather Place Esher Surrey Kt10 8nn. The company`s financial liabilities are £578.62k. It is £-19.16k against last year. And the total assets are £0.77k, which is £0.77k against last year. REEKS, Alexander Clive is a Secretary of the company. REEKS, Alexander Clive is a Director of the company. REEKS, Tobias William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WILSON, Michael David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


regalgate properties Key Finiance

LIABILITIES £578.62k
-4%
CASH n/a
TOTAL ASSETS £0.77k
All Financial Figures

Current Directors

Secretary
REEKS, Alexander Clive
Appointed Date: 18 October 2006

Director
REEKS, Alexander Clive
Appointed Date: 18 October 2006
82 years old

Director
REEKS, Tobias William
Appointed Date: 17 December 2009
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Director
WILSON, Michael David
Resigned: 10 November 2009
Appointed Date: 18 October 2006
77 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Alexander Clive Reeks
Notified on: 18 October 2016
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

REGALGATE PROPERTIES LIMITED Events

22 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Apr 2016
Micro company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3

06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Registered office address changed from C/O David J Archer Co Ltd Grapes House High Street Esher Surrey KT10 9QA to Oakem House Heather Place Esher Surrey KT10 8NN on 3 June 2015
...
... and 27 more events
01 Nov 2006
Secretary resigned
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
New director appointed
01 Nov 2006
Registered office changed on 01/11/06 from: 9 perseverance works kingsland road london E2 8DD
18 Oct 2006
Incorporation

REGALGATE PROPERTIES LIMITED Charges

9 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 8 March 2014
Persons entitled: National Westminster Bank PLC
Description: 20 the parade claygate surrey. By way of fixed charge the…