42 REGINA ROAD LIMITED
LONDON

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Company number 04451868
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address KATHRYN PERRY, 42C REGINA ROAD, LONDON, N4 3PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 3 ; Termination of appointment of Jacqueline Zoe Range as a director on 15 April 2016. The most likely internet sites of 42 REGINA ROAD LIMITED are www.42reginaroad.co.uk, and www.42-regina-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Regina Road Limited is a Private Limited Company. The company registration number is 04451868. 42 Regina Road Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of 42 Regina Road Limited is Kathryn Perry 42c Regina Road London N4 3pp. . PERRY, Kathryn Ann is a Secretary of the company. FORSTER-JONES, Alexander is a Director of the company. PERRY, Kathryn Ann is a Director of the company. STEWART, Rosalind Trevena is a Director of the company. Secretary ZEREGBE, Catherine May has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director AYERS, Nicola Sheila Marie has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director MORTLOCK, John Samuel has been resigned. Director NILSSON, Bjorn has been resigned. Director RANGE, Jacqueline Zoe has been resigned. Director ZEREGBE, Catherine May has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PERRY, Kathryn Ann
Appointed Date: 01 April 2006

Director
FORSTER-JONES, Alexander
Appointed Date: 15 April 2016
40 years old

Director
PERRY, Kathryn Ann
Appointed Date: 30 May 2002
66 years old

Director
STEWART, Rosalind Trevena
Appointed Date: 19 January 2015
41 years old

Resigned Directors

Secretary
ZEREGBE, Catherine May
Resigned: 18 June 2005
Appointed Date: 30 May 2002

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

Director
AYERS, Nicola Sheila Marie
Resigned: 19 August 2010
Appointed Date: 04 June 2006
51 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

Director
MORTLOCK, John Samuel
Resigned: 05 March 2003
Appointed Date: 30 May 2002
60 years old

Director
NILSSON, Bjorn
Resigned: 05 December 2014
Appointed Date: 19 August 2010
69 years old

Director
RANGE, Jacqueline Zoe
Resigned: 15 April 2016
Appointed Date: 05 March 2003
50 years old

Director
ZEREGBE, Catherine May
Resigned: 18 June 2005
Appointed Date: 30 May 2002
54 years old

42 REGINA ROAD LIMITED Events

04 Feb 2017
Accounts for a dormant company made up to 31 May 2016
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 3

26 Apr 2016
Termination of appointment of Jacqueline Zoe Range as a director on 15 April 2016
26 Apr 2016
Appointment of Mr Alexander Forster-Jones as a director on 15 April 2016
31 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 42 more events
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
New director appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
30 May 2002
Incorporation