REGALMARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 02885537
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
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 eighty-seven events have happened. The last three records are Termination of appointment of Bernard Perelman as a director on 17 March 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of REGALMARK PROPERTIES LIMITED are www.regalmarkproperties.co.uk, and www.regalmark-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eleven months. Regalmark Properties Limited is a Private Limited Company. The company registration number is 02885537. Regalmark Properties Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Regalmark Properties Limited is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £1111.69k. It is £21.9k against last year. The cash in hand is £24.17k. It is £-2.36k against last year. And the total assets are £544.22k, which is £-71.05k against last year. ROTHFELD, Myer Bernard is a Secretary of the company. PERELMAN, Jonah is a Director of the company. Secretary ECKSTEIN, Nathan Benjamin has been resigned. Secretary ROTHFELD, Myer Bernard has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ISRAELI, Shimon has been resigned. Director PERELMAN, Bernard has been resigned. Director PERELMAN, Raphael has been resigned. Director ROTHFELD, Eve Freda has been resigned. Director ROTHFELD, Myer Bernard has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


regalmark properties Key Finiance

LIABILITIES £1111.69k
+2%
CASH £24.17k
-9%
TOTAL ASSETS £544.22k
-12%
All Financial Figures

Current Directors

Secretary
ROTHFELD, Myer Bernard
Appointed Date: 22 February 1996
Director
PERELMAN, Jonah
Appointed Date: 06 May 1998
70 years old

Resigned Directors

Secretary
ECKSTEIN, Nathan Benjamin
Resigned: 22 March 1996
Appointed Date: 01 July 1994
Secretary
ROTHFELD, Myer Bernard
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 21 June 1994
Appointed Date: 07 January 1994
Director
ISRAELI, Shimon
Resigned: 31 March 2013
Appointed Date: 01 July 2006
41 years old
Director
PERELMAN, Bernard
Resigned: 17 March 2017
Appointed Date: 31 March 1997
47 years old
Director
PERELMAN, Raphael
Resigned: 31 March 2013
Appointed Date: 11 February 1999
43 years old
Director
ROTHFELD, Eve Freda
Resigned: 01 January 2011
Appointed Date: 21 March 1996
72 years old
Director
ROTHFELD, Myer Bernard
Resigned: 22 February 1996
Appointed Date: 01 July 1994
71 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 21 June 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Mr Jonah Perelman
Notified on: 7 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Perelman
Notified on: 7 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGALMARK PROPERTIES LIMITED Events

30 Mar 2017
Termination of appointment of Bernard Perelman as a director on 17 March 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 77 more events
21 Feb 1995
New director appointed
10 Jan 1995
Secretary resigned
10 Jan 1995
Director resigned
10 Jan 1995
Registered office changed on 10/01/95 from: 43 wellington avenue london N15 6AX
07 Jan 1994
Incorporation

REGALMARK PROPERTIES LIMITED Charges

15 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a fitzalan house 60-76 (even) high street…
27 July 1998
Deed of rental assignment
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Assigns all right title benefit and interest in and to all…
27 July 1998
Commercial mortgage
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 59 barry road east dulwich london t/n SGL265401 and all…
11 June 1998
Security interest agreement
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All sums standing to the credit of the company in a deposit…
9 June 1998
Legal charge
Delivered: 20 June 1998
Status: Satisfied on 29 April 2008
Persons entitled: United Mizrahi Bank Limited
Description: Second fixed legal mortgage all that f/h property situate…
9 June 1998
Deed pf rental assignment
Delivered: 12 June 1998
Status: Satisfied on 29 April 2008
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
9 June 1998
Commercial mortgage
Delivered: 12 June 1998
Status: Satisfied on 29 April 2008
Persons entitled: Bristol & West PLC
Description: The property k/a fitzalan house 60-76 (even) high street…
9 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 29 April 2008
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…

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