REGENTS ESTATE AGENTS (SURREY) LIMITED
WEST BYFLEET

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 09302565
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, ENGLAND, KT14 7LF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Graham Martin Harrison as a director on 31 January 2017; Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017; Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017. The most likely internet sites of REGENTS ESTATE AGENTS (SURREY) LIMITED are www.regentsestateagentssurrey.co.uk, and www.regents-estate-agents-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regents Estate Agents Surrey Limited is a Private Limited Company. The company registration number is 09302565. Regents Estate Agents Surrey Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Regents Estate Agents Surrey Limited is Unit 2 Wintersells Road Byfleet West Byfleet England Kt14 7lf. . DUNNING, Nicholas Anthony Robert is a Director of the company. HARRISON, Graham Martin is a Director of the company. KAVANAGH, Caroline Franziska is a Director of the company. KAVANAGH, Seamus is a Director of the company. Secretary MATHEWS, Ryan Maurice has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DUNNING, Nicholas Anthony Robert
Appointed Date: 31 January 2017
63 years old
Director
HARRISON, Graham Martin
Appointed Date: 31 January 2017
68 years old
Director
KAVANAGH, Caroline Franziska
Appointed Date: 10 November 2014
45 years old
Director
KAVANAGH, Seamus
Appointed Date: 10 November 2014
60 years old

Resigned Directors

Secretary
MATHEWS, Ryan Maurice
Resigned: 31 January 2017
Appointed Date: 01 January 2015

Persons With Significant Control

Mr Richard John Gray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Albert Addinall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENTS ESTATE AGENTS (SURREY) LIMITED Events

10 Feb 2017
Appointment of Mr Graham Martin Harrison as a director on 31 January 2017
09 Feb 2017
Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017
09 Feb 2017
Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017
10 Jan 2017
Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 0 more events
15 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Mar 2015
Appointment of Mr Ryan Maurice Mathews as a secretary on 1 January 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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