REGALPATH LTD

Hellopages » Greater London » Haringey » N15 4NP
Company number 04251496
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 27 July 2015; Confirmation statement made on 12 July 2016 with updates; Previous accounting period shortened from 28 July 2015 to 27 July 2015. The most likely internet sites of REGALPATH LTD are www.regalpath.co.uk, and www.regalpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Regalpath Ltd is a Private Limited Company. The company registration number is 04251496. Regalpath Ltd has been working since 12 July 2001. The present status of the company is Active. The registered address of Regalpath Ltd is 206 High Road London N15 4np. . AKSLER, Chana is a Secretary of the company. AKSLER, Mordechai is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED 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".


Current Directors

Secretary
AKSLER, Chana
Appointed Date: 09 July 2002

Director
AKSLER, Mordechai
Appointed Date: 09 July 2002
58 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2001

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 09 July 2002
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Mord. Aksler
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

REGALPATH LTD Events

08 Nov 2016
Total exemption small company accounts made up to 27 July 2015
01 Sep 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Previous accounting period shortened from 28 July 2015 to 27 July 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
25 Jul 2002
Return made up to 12/07/02; full list of members
16 Jul 2002
Director resigned
16 Jul 2002
New secretary appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 43 wellington avenue london N15 6AX
12 Jul 2001
Incorporation

REGALPATH LTD Charges

25 July 2008
Floating charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By executing this document you charge to us by way of…
25 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 leadale rd london.
21 October 2005
Deed of charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 207 college close, london t/n P64004 fixed charge over all…
5 September 2003
Deed of charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 81 leadale road london N16 t/no MX127347 fixed charge over…