REGIONAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 00294448
Status Liquidation
Incorporation Date 26 November 1934
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of REGIONAL PROPERTIES LIMITED are www.regionalproperties.co.uk, and www.regional-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional Properties Limited is a Private Limited Company. The company registration number is 00294448. Regional Properties Limited has been working since 26 November 1934. The present status of the company is Liquidation. The registered address of Regional Properties Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary MONGER, Diana has been resigned. Secretary WHIFFIN, Roger Michael has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director CARR, Andrew David has been resigned. Director COTTON, Frederick George has been resigned. Director DOERR, Michael Frank has been resigned. Director ELLIS, Robert Gordon has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director MONGER, Diana has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director POTKINS, Martin has been resigned. Director SMITH, Robin Duncan has been resigned. Director SWEETLAND, Brian William has been resigned. Director WHIFFIN, Roger Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
MARSHALL, Clair Louise
Appointed Date: 23 September 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 23 September 2016
75 years old

Resigned Directors

Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 04 February 2002
Secretary
WHIFFIN, Roger Michael
Resigned: 04 February 2002
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 21 September 2012
61 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 31 December 2009
60 years old
Director
CARR, Andrew David
Resigned: 23 September 2016
Appointed Date: 27 September 2013
55 years old
Director
COTTON, Frederick George
Resigned: 31 May 1992
94 years old
Director
DOERR, Michael Frank
Resigned: 31 May 1997
Appointed Date: 01 June 1992
90 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 26 May 2005
69 years old
Director
J'AFARI-PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 10 September 2012
55 years old
Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 01 October 2001
68 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 December 2015
Appointed Date: 30 July 2013
62 years old
Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
64 years old
Director
SMITH, Robin Duncan
Resigned: 30 September 2015
Appointed Date: 27 September 2013
62 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
80 years old
Director
WHIFFIN, Roger Michael
Resigned: 01 October 2001
Appointed Date: 01 June 1997
83 years old

REGIONAL PROPERTIES LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
03 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
17 Nov 2016
Satisfaction of charge 3 in full
...
... and 132 more events
22 Dec 1983
Memorandum and Articles of Association
20 Oct 1982
Accounts made up to 31 March 1982
20 Oct 1982
Annual return made up to 04/10/82
12 Nov 1981
Accounts made up to 31 March 1981
27 Oct 1981
Annual return made up to 19/10/81

REGIONAL PROPERTIES LIMITED Charges

30 March 1981
Charge
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land forming the sites of peacock public house…
30 March 1981
Charge
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: The Governor and Companyof the Bank of Scotland
Description: All that land forming the sites of peacock public house…
7 October 1966
Mortgage
Delivered: 14 October 1966
Status: Satisfied on 1 May 2001
Persons entitled: Trustees of Liverpool Victoria Friendly Society
Description: Various properties in essex, middlesex, southampton and…
28 September 1951
Mortgage as varied by a deed of variation dated 15 oct 58
Delivered: 17 April 1970
Status: Satisfied on 17 November 2016
Persons entitled: Legal and General Assurance Society Limited
Description: 68 great portland street, marylebone.
9 October 1936
Charge
Delivered: 19 June 1944
Status: Satisfied
Persons entitled: Halifax Building Society
Description: Pullmancourt streatham hill, london.

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