REGALMEAD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03380517
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of REGALMEAD LIMITED are www.regalmead.co.uk, and www.regalmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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.Regalmead Limited is a Private Limited Company. The company registration number is 03380517. Regalmead Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Regalmead Limited is 30 City Road London 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: 05 June 1997
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 05 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 June 1997
Appointed Date: 03 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 June 1997
Appointed Date: 03 June 1997

REGALMEAD LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
12 Apr 2016
Accounts for a small company made up to 30 June 2015
01 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
15 Jun 2015
Auditor's resignation
...
... and 59 more events
30 Jul 1997
New director appointed
30 Jul 1997
Secretary resigned
30 Jul 1997
Director resigned
10 Jun 1997
Registered office changed on 10/06/97 from: 120 east road london N1 6AA
03 Jun 1997
Incorporation

REGALMEAD LIMITED Charges

19 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: 12 eardley crescent london t/no LN175562 by way of fixed…
12 December 2011
Debenture
Delivered: 17 December 2011
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 7 January 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Satisfied on 7 January 2012
Persons entitled: Nationwide Building Society
Description: F/H land known as 12 eardley crescent london t/n LN175562…
28 February 2003
Legal charge (corporate)
Delivered: 6 March 2003
Status: Satisfied on 16 November 2007
Persons entitled: Nationwide Building Society
Description: L/H property flat 2, 197 walm lane london NW2 3BV. Together…
30 July 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 10 December 2011
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 12 eardley crescent kensington t/n…
30 July 1997
Debenture
Delivered: 7 August 1997
Status: Satisfied on 10 December 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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