REGINA REALTY LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02886776
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 3 May 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 558,136 ; Accounts for a small company made up to 3 May 2015. The most likely internet sites of REGINA REALTY LIMITED are www.reginarealty.co.uk, and www.regina-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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.Regina Realty Limited is a Private Limited Company. The company registration number is 02886776. Regina Realty Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Regina Realty Limited is 30 City Road London Ec1y 2ab. . FIRST NAMES SECRETARIES LIMITED is a Secretary of the company. MUIR, James Love is a Director of the company. FIRST NAMES CORPORATE SERVICES LIMITED is a Director of the company. WINTER HILL FINANCIAL SERVICES LIMITED is a Director of the company. Secretary BROWN, Malcolm Oliver has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED has been resigned. Secretary HAPCO CORPORATE SERVICES LIMITED has been resigned. Director BLACKIE, Robert Michael Churchill, Dr has been resigned. Director BROWN, Malcolm Oliver has been resigned. Director COWARD, Julie has been resigned. Director DRISCOLL, Lesley Elaine has been resigned. Director GEE, Frank Stuart has been resigned. Director HERVIOU, Letitia Lorretta has been resigned. Director LE CHEVALIER, Jennifer has been resigned. Director NEWMAN, Benjamin Charles Buckley has been resigned. Director O'CONNELL, Kevin James has been resigned. Director PESCO, Mark Anthony has been resigned. Director RATCLIFFE, Anthony Harry has been resigned. Director RODGERS, Simon Baxter has been resigned. Director RUDDY, Andrew Ian has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FIRST NAMES SECRETARIES LIMITED
Appointed Date: 31 December 2014
Director
MUIR, James Love
Appointed Date: 06 November 2015
56 years old
Director
FIRST NAMES CORPORATE SERVICES LIMITED
Appointed Date: 31 March 2015
Director
WINTER HILL FINANCIAL SERVICES LIMITED
Appointed Date: 31 March 2015

Resigned Directors

Secretary
BROWN, Malcolm Oliver
Resigned: 26 March 2007
Appointed Date: 29 March 1994
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 29 March 1994
Appointed Date: 12 January 1994
Secretary
FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED
Resigned: 31 December 2014
Appointed Date: 26 September 2011
Secretary
HAPCO CORPORATE SERVICES LIMITED
Resigned: 26 September 2011
Appointed Date: 26 March 2007
Director
BLACKIE, Robert Michael Churchill, Dr
Resigned: 30 October 2013
Appointed Date: 26 March 2007
81 years old
Director
BROWN, Malcolm Oliver
Resigned: 26 March 2007
Appointed Date: 29 March 1994
78 years old
Director
COWARD, Julie
Resigned: 31 March 2015
Appointed Date: 26 March 2007
69 years old
Director
DRISCOLL, Lesley Elaine
Resigned: 26 March 2007
Appointed Date: 24 October 1994
77 years old
Director
GEE, Frank Stuart
Resigned: 04 September 2013
Appointed Date: 26 March 2007
73 years old
Director
HERVIOU, Letitia Lorretta
Resigned: 02 September 2014
Appointed Date: 26 March 2007
59 years old
Director
LE CHEVALIER, Jennifer
Resigned: 31 March 2015
Appointed Date: 04 September 2013
55 years old
Director
NEWMAN, Benjamin Charles Buckley
Resigned: 31 March 2015
Appointed Date: 04 September 2013
59 years old
Director
O'CONNELL, Kevin James
Resigned: 31 March 2015
Appointed Date: 04 September 2013
56 years old
Director
PESCO, Mark Anthony
Resigned: 31 March 2015
Appointed Date: 04 September 2013
55 years old
Director
RATCLIFFE, Anthony Harry
Resigned: 28 July 2010
Appointed Date: 29 March 1994
78 years old
Director
RODGERS, Simon Baxter
Resigned: 06 November 2015
Appointed Date: 07 September 2012
69 years old
Director
RUDDY, Andrew Ian
Resigned: 07 September 2012
Appointed Date: 29 September 2010
50 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 12 January 1994

REGINA REALTY LIMITED Events

06 Feb 2017
Accounts for a small company made up to 3 May 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 558,136
11 Feb 2016
Accounts for a small company made up to 3 May 2015
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 558,136
23 Nov 2015
Appointment of James Love Muir as a director on 6 November 2015
...
... and 91 more events
19 Apr 1994
Secretary resigned;new secretary appointed
19 Apr 1994
New director appointed
19 Apr 1994
Director resigned;new director appointed
11 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1994
Incorporation

REGINA REALTY LIMITED Charges

4 May 1994
Legal charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: Confederation Life Insurance Company (UK) Limited
Description: All that l/h property k/as victoria warehouse gloucester…

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