REGALFORD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 04133094
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 120,000 . The most likely internet sites of REGALFORD LIMITED are www.regalford.co.uk, and www.regalford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalford Limited is a Private Limited Company. The company registration number is 04133094. Regalford Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Regalford Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . PATEL, Vibhaker Balubhai is a Secretary of the company. PATEL, Maneesh is a Director of the company. PREMJI, Ashif is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Maneesh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Vibhaker Balubhai
Appointed Date: 23 April 2008
Director
PATEL, Maneesh
Appointed Date: 11 August 2008
51 years old
Director
PREMJI, Ashif
Appointed Date: 20 February 2001
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 February 2001
Appointed Date: 29 December 2000
Secretary
PATEL, Maneesh
Resigned: 23 April 2008
Appointed Date: 20 February 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 February 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Maneesh Patel
Notified on: 29 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGALFORD LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 120,000
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 120,000
...
... and 47 more events
28 Feb 2001
Registered office changed on 28/02/01 from: 47/49 green lane northwood middlesex HA6 3AE
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
23 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 2000
Incorporation

REGALFORD LIMITED Charges

9 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 wigton road carlisle t/no CU189385; together with…
9 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 101/101A high street whiton middlesex t/no P87729;…
20 May 2008
Standard security
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 123-125 main street newtongrange dalkieth t/no:MID58977…
22 July 2004
A standard security which has been presented for registration in scotland on 13 august 2004 and
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 123-125 main street, newtongrange, near…
19 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 59 wigton road carlisle t/n…
13 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101-101A high street whitton middlesex. By way of fixed…

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