REGALPRIME LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 04277551
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 27 February 2016; Confirmation statement made on 21 January 2017 with updates; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of REGALPRIME LTD are www.regalprime.co.uk, and www.regalprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Regalprime Ltd is a Private Limited Company. The company registration number is 04277551. Regalprime Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Regalprime Ltd is 206 High Road London N15 4np. . HIRSCH, Zvi is a Secretary of the company. HIRSCH, Zvi is a Director of the company. SEIDENFELD, Shalom is a Director of the company. Secretary HIRSCH, Hashi has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director FISCHER, Michael has been resigned. Director FRANKL, Avigdor has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIRSCH, Zvi
Appointed Date: 31 January 2002
Director
HIRSCH, Zvi
Appointed Date: 26 October 2007
64 years old
Director
SEIDENFELD, Shalom
Appointed Date: 28 February 2008
65 years old

Resigned Directors

Secretary
HIRSCH, Hashi
Resigned: 31 January 2002
Appointed Date: 12 December 2001
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 28 August 2001
Director
FISCHER, Michael
Resigned: 17 October 2007
Appointed Date: 12 December 2001
55 years old
Director
FRANKL, Avigdor
Resigned: 29 February 2008
Appointed Date: 26 October 2007
57 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr S Seidenfeld
Notified on: 21 January 2017
65 years old
Nature of control: Has significant influence or control

REGALPRIME LTD Events

27 Feb 2017
Micro company accounts made up to 27 February 2016
15 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
19 Dec 2001
Registered office changed on 19/12/01 from: 43 wellington avenue london N15 6AX
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
19 Dec 2001
Ad 12/12/01--------- £ si 1@1=1 £ ic 1/2
28 Aug 2001
Incorporation

REGALPRIME LTD Charges

9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 162 trafalgar road, london, t/n TGL44762.
9 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 162 trafalgar road, london, t/n TGL44762…

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