REGALEND LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03361536
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of REGALEND LIMITED are www.regalend.co.uk, and www.regalend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalend Limited is a Private Limited Company. The company registration number is 03361536. Regalend Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Regalend Limited is 30 City Road London United Kingdom Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Susan Lynne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009

Director
TODD, Warren Bradley
Appointed Date: 29 April 1997
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 29 April 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 April 1997
Appointed Date: 28 April 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 April 1997
Appointed Date: 28 April 1997

REGALEND LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

12 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Jun 2015
Auditor's resignation
26 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
...
... and 48 more events
30 Jul 1997
New director appointed
30 Jul 1997
Secretary resigned
30 Jul 1997
Director resigned
01 May 1997
Registered office changed on 01/05/97 from: 120 east road london N1 6AA
28 Apr 1997
Incorporation

REGALEND LIMITED Charges

7 August 1997
Debenture
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 August 1997
Legal charge
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being 69 eardley crescent in the l/b of…