LONDON AND REGENT CONSTRUCTION LIMITED
WINCHMORE HILL LONDON AND REGENT CONSTRUCTION MANAGEMENT LIMITED EMPIRE PROJECTS LIMITED EMPIRE GROSVENOR STREET LIMITED WB CO (1361) LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 05489391
Status Liquidation
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Thornton House Thornton Road London SW19 4NG to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LONDON AND REGENT CONSTRUCTION LIMITED are www.londonandregentconstruction.co.uk, and www.london-and-regent-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. London and Regent Construction Limited is a Private Limited Company. The company registration number is 05489391. London and Regent Construction Limited has been working since 23 June 2005. The present status of the company is Liquidation. The registered address of London and Regent Construction Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CHITTELL, Hayden Joshua is a Director of the company. Secretary HARRISON, Andrea Caroline has been resigned. Secretary MAHENDRA, Myron has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ARMITT, Joanna Jane has been resigned. Director CHITTELL, Hayden Joshua has been resigned. Director CHITTELL, Hayden Joshua has been resigned. Director HARRISON, Andrea Caroline has been resigned. Director JOYCE, Stephen has been resigned. Director KELLYTHORN, Ben has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CHITTELL, Hayden Joshua
Appointed Date: 24 October 2016
54 years old

Resigned Directors

Secretary
HARRISON, Andrea Caroline
Resigned: 19 May 2010
Appointed Date: 17 August 2005
Secretary
MAHENDRA, Myron
Resigned: 18 August 2010
Appointed Date: 19 May 2010
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 28 May 2010
Appointed Date: 23 June 2005
Director
ARMITT, Joanna Jane
Resigned: 06 November 2008
Appointed Date: 20 August 2008
65 years old
Director
CHITTELL, Hayden Joshua
Resigned: 26 August 2016
Appointed Date: 18 March 2016
54 years old
Director
CHITTELL, Hayden Joshua
Resigned: 18 January 2010
Appointed Date: 17 August 2005
54 years old
Director
HARRISON, Andrea Caroline
Resigned: 18 March 2016
Appointed Date: 17 August 2005
58 years old
Director
JOYCE, Stephen
Resigned: 19 May 2010
Appointed Date: 10 March 2010
65 years old
Director
KELLYTHORN, Ben
Resigned: 31 October 2012
Appointed Date: 17 February 2010
63 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 23 June 2005

LONDON AND REGENT CONSTRUCTION LIMITED Events

22 Feb 2017
Registered office address changed from Thornton House Thornton Road London SW19 4NG to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 February 2017
21 Feb 2017
Statement of affairs with form 4.19
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
20 Dec 2016
Total exemption small company accounts made up to 14 March 2016
...
... and 57 more events
02 Sep 2005
Particulars of mortgage/charge
02 Sep 2005
Memorandum and Articles of Association
02 Sep 2005
Director resigned
11 Aug 2005
Company name changed wb co (1361) LIMITED\certificate issued on 11/08/05
23 Jun 2005
Incorporation

LONDON AND REGENT CONSTRUCTION LIMITED Charges

13 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 3 July 2012
Persons entitled: Epg Operations Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2005
Deed
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £18,350 and any other sums paid into the account…
31 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 10 February 2010
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: L/H property k/a 63 grosvenor street, london t/n NGL760751…

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