REGENCY LAND LIMITED
HARROW WIDDOWSTONE CONSTRUCTION LIMITED

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Company number 04593935
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address CERVANTES HOUSE 3RD FLOOR, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of REGENCY LAND LIMITED are www.regencyland.co.uk, and www.regency-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Regency Land Limited is a Private Limited Company. The company registration number is 04593935. Regency Land Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Regency Land Limited is Cervantes House 3rd Floor 5 9 Headstone Road Harrow Middlesex Ha1 1pd. . GOHIL, Hitesh is a Director of the company. GOHIL, Sundeep is a Director of the company. Secretary HOWARD, Christine has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOWARD, Terence has been resigned. Director HOWARD, Terence has been resigned. Director LIPPARD, Wendy Ica has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOHIL, Hitesh
Appointed Date: 08 February 2008
66 years old
Director
GOHIL, Sundeep
Appointed Date: 08 February 2008
58 years old

Resigned Directors

Secretary
HOWARD, Christine
Resigned: 08 February 2008
Appointed Date: 19 November 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
HOWARD, Terence
Resigned: 08 February 2008
Appointed Date: 07 April 2005
82 years old
Director
HOWARD, Terence
Resigned: 01 February 2004
Appointed Date: 19 November 2002
82 years old
Director
LIPPARD, Wendy Ica
Resigned: 07 April 2005
Appointed Date: 01 February 2004
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Sundeep Gohil
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGENCY LAND LIMITED Events

22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 November 2015
27 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 30 November 2014
23 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 42 more events
17 Dec 2002
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 229 nether street london N3 1NT
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
19 Nov 2002
Incorporation

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