REGENCY COMMERCIAL LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0DH

Company number 04897360
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 388 BATH ROAD, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0DH
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-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from C/O Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 388 Bath Road Harmondsworth West Drayton Middlesex UB7 0DH on 7 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REGENCY COMMERCIAL LTD are www.regencycommercial.co.uk, and www.regency-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Regency Commercial Ltd is a Private Limited Company. The company registration number is 04897360. Regency Commercial Ltd has been working since 12 September 2003. The present status of the company is Active. The registered address of Regency Commercial Ltd is 388 Bath Road Harmondsworth West Drayton Middlesex England Ub7 0dh. . LAW, Yuk Fun is a Director of the company. Secretary HAU, Sze Ngan has been resigned. Secretary KO, King Sze has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAKECOURT MANAGEMENT LTD has been resigned. Director WU, Yueming 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

Director
LAW, Yuk Fun
Appointed Date: 12 September 2003
59 years old

Resigned Directors

Secretary
HAU, Sze Ngan
Resigned: 16 November 2010
Appointed Date: 25 February 2006
Secretary
KO, King Sze
Resigned: 25 February 2006
Appointed Date: 12 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2003
Appointed Date: 12 September 2003
Secretary
LAKECOURT MANAGEMENT LTD
Resigned: 12 September 2011
Appointed Date: 16 November 2010
Director
WU, Yueming
Resigned: 13 September 2011
Appointed Date: 01 June 2011
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Miss Yuk Fun Law
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY COMMERCIAL LTD Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
07 Jul 2016
Registered office address changed from C/O Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 388 Bath Road Harmondsworth West Drayton Middlesex UB7 0DH on 7 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
20 Nov 2003
New director appointed
23 Sep 2003
Registered office changed on 23/09/03 from: 39A leicester road salford manchester M7 4AS
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

REGENCY COMMERCIAL LTD Charges

14 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 388 bath road west drayton middlesex.
14 September 2004
Debenture
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All the property assets and rights of the company.

Similar Companies

REGENCY COLLECTION SERVICES NATIONWIDE LTD REGENCY COMMERCIAL FINANCE LTD REGENCY COMMERCIAL SERVICES LIMITED REGENCY COMMUNICATIONS LIMITED REGENCY CONSERVATORIES LIMITED REGENCY CONSERVATORY ROOFS LIMITED REGENCY CONSTRUCTION (LONDON) LIMITED