REGAL COURT NO.1 LIMITED
ESSEX

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Company number 04082550
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 27 GREENWICH WAY, WALTHAM ABBEY, ESSEX, EN9 3YA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 40 . The most likely internet sites of REGAL COURT NO.1 LIMITED are www.regalcourtno1.co.uk, and www.regal-court-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Regal Court No 1 Limited is a Private Limited Company. The company registration number is 04082550. Regal Court No 1 Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Regal Court No 1 Limited is 27 Greenwich Way Waltham Abbey Essex En9 3ya. . BECKETT, Joanne Frances is a Secretary of the company. HARRINGTON, Roy is a Director of the company. Secretary GREGORY, Robert William has been resigned. Secretary HILL, Richard John has been resigned. Secretary ROLLS, Hannah has been resigned. Secretary WALSH, Alistair Bruce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Graham David has been resigned. Director GREGORY, Robert William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGE, Ann has been resigned. Director WALSH, Alistair Bruce has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BECKETT, Joanne Frances
Appointed Date: 29 July 2005
Director
HARRINGTON, Roy
Appointed Date: 23 April 2003
58 years old

Resigned Directors

Secretary
GREGORY, Robert William
Resigned: 30 October 2001
Appointed Date: 03 October 2000
Secretary
HILL, Richard John
Resigned: 02 July 2004
Appointed Date: 23 April 2003
Secretary
ROLLS, Hannah
Resigned: 29 July 2005
Appointed Date: 17 October 2004
Secretary
WALSH, Alistair Bruce
Resigned: 14 May 2003
Appointed Date: 30 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
BAKER, Graham David
Resigned: 14 May 2003
Appointed Date: 03 October 2000
76 years old
Director
GREGORY, Robert William
Resigned: 30 October 2001
Appointed Date: 03 October 2000
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
PAGE, Ann
Resigned: 14 May 2003
Appointed Date: 03 October 2000
72 years old
Director
WALSH, Alistair Bruce
Resigned: 14 May 2003
Appointed Date: 30 October 2001
63 years old

Persons With Significant Control

Miss Joanne Frances Beckett
Notified on: 1 August 2016
58 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

REGAL COURT NO.1 LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 40
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 40
...
... and 43 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
23 Oct 2000
Registered office changed on 23/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Oct 2000
Incorporation

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