REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 6AG

Company number 06030496
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 9 THE RISE, RODING VIEW, BUCKHURST HILL, ESSEX, IG9 6AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Onder Gorgulu as a director on 22 March 2016. The most likely internet sites of REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED are www.regalinternationalinvestmentproperties.co.uk, and www.regal-international-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Regal International Investment Properties Limited is a Private Limited Company. The company registration number is 06030496. Regal International Investment Properties Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Regal International Investment Properties Limited is 9 The Rise Roding View Buckhurst Hill Essex Ig9 6ag. . GORGULU, Ayse is a Secretary of the company. GORGULU, Ayse is a Director of the company. GORGULU, Ilker is a Director of the company. GORGULU, Mustafa is a Director of the company. GORGULU, Onder is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GORGULU, Ayse
Appointed Date: 20 December 2006
Director
GORGULU, Ayse
Appointed Date: 06 November 2013
72 years old
Director
GORGULU, Ilker
Appointed Date: 22 March 2016
54 years old
Director
GORGULU, Mustafa
Appointed Date: 20 December 2006
81 years old
Director
GORGULU, Onder
Appointed Date: 22 March 2016
53 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 January 2009
Appointed Date: 15 December 2006
Nominee Director
BUYVIEW LTD
Resigned: 20 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Mustafa Gorgulu
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Appointment of Mr Onder Gorgulu as a director on 22 March 2016
24 Jun 2016
Appointment of Mr Ilker Gorgulu as a director on 22 March 2016
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
...
... and 21 more events
22 Jan 2007
Registered office changed on 22/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Jan 2007
New secretary appointed
22 Jan 2007
Director resigned
22 Jan 2007
New director appointed
15 Dec 2006
Incorporation

REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED Charges

19 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 queens road buckhurst hill IG9 5BS. By way of fixed…

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