REGENTS MANAGEMENT LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04308059
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 19 October 2016 with updates; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of REGENTS MANAGEMENT LTD are www.regentsmanagement.co.uk, and www.regents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Regents Management Ltd is a Private Limited Company. The company registration number is 04308059. Regents Management Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Regents Management Ltd is 115 Craven Park Road London N15 6bl. . GROSSNASS, Sara Mireille is a Secretary of the company. GROSSNASS, Israel is a Director of the company. GROSSNASS, Sara Mireille is a Director of the company. Secretary NOE, Salomon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSSNASS, Sara Mireille
Appointed Date: 22 November 2001
Director
GROSSNASS, Israel
Appointed Date: 20 November 2001
52 years old
Director
GROSSNASS, Sara Mireille
Appointed Date: 20 November 2001
48 years old

Resigned Directors

Secretary
NOE, Salomon
Resigned: 22 November 2001
Appointed Date: 20 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2001
Appointed Date: 19 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Haleworth Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

REGENTS MANAGEMENT LTD Events

22 Jan 2017
Total exemption small company accounts made up to 31 October 2015
21 Dec 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
29 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
26 Nov 2001
Registered office changed on 26/11/01 from: 115 craven park rd london N15 6BL
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 39A leicester road salford M7 4AS
19 Oct 2001
Incorporation

REGENTS MANAGEMENT LTD Charges

8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 uxbridge rd,london. By way of fixed charge the benefit…
15 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 39/41 russell road, rhyl t/no CYM1447.
15 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 5 hawarden road, colwyn bay t/no CYM25230.
10 August 2006
Mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 142 smith street nelson lancs t/no la 554470 fixed charge…
17 April 2002
Legal charge
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 high street wealdstone middlesex. By way of fixed charge…
1 February 2002
Legal charge
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 340 and 354, 342 and 356 goring road…

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