REGWILL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AQ

Company number 00824552
Status Active
Incorporation Date 23 October 1964
Company Type Private Limited Company
Address 45 CADOGAN GARDENS, LONDON, SW3 2AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of David Eric Long as a director on 26 January 2016. The most likely internet sites of REGWILL INVESTMENTS LIMITED are www.regwillinvestments.co.uk, and www.regwill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Regwill Investments Limited is a Private Limited Company. The company registration number is 00824552. Regwill Investments Limited has been working since 23 October 1964. The present status of the company is Active. The registered address of Regwill Investments Limited is 45 Cadogan Gardens London Sw3 2aq. The company`s financial liabilities are £27.55k. It is £1.93k against last year. The cash in hand is £99.12k. It is £27.68k against last year. And the total assets are £99.12k, which is £6.21k against last year. HART, Jonathan is a Secretary of the company. HART, Jonathan is a Director of the company. HICKS BEACH, Cecilia Ruth is a Director of the company. HICKS BEACH, Frederick David is a Director of the company. LONG, David Eric is a Director of the company. STEBBINGS, Andrew John Francis is a Director of the company. STEBBINGS, Christopher Morley is a Director of the company. Secretary GODFREY, Peter George has been resigned. Secretary MACWATT, Robert Edward has been resigned. Director BAXENDALE, Francis Harry has been resigned. Director COLLINS, John Frederick has been resigned. Director HICKS BEACH, Mark William has been resigned. Director LEIGH HOWARD, Eric has been resigned. Director MACWATT, Charles Edward Wase has been resigned. Director MACWATT, Robert Edward has been resigned. Director STEBBINGS, Andrew John Francis has been resigned. Director STEBBINGS, Patricia, Lady has been resigned. The company operates in "Other letting and operating of own or leased real estate".


regwill investments Key Finiance

LIABILITIES £27.55k
+7%
CASH £99.12k
+38%
TOTAL ASSETS £99.12k
+6%
All Financial Figures

Current Directors

Secretary
HART, Jonathan
Appointed Date: 25 August 2010
Director
HART, Jonathan
Appointed Date: 19 June 1998
69 years old
Director
HICKS BEACH, Cecilia Ruth
Appointed Date: 19 November 2004
81 years old
Director
HICKS BEACH, Frederick David
Appointed Date: 26 January 2016
45 years old
Director
LONG, David Eric
Appointed Date: 26 January 2016
79 years old
Director
STEBBINGS, Andrew John Francis
Appointed Date: 25 November 2002
74 years old
Director
STEBBINGS, Christopher Morley
Appointed Date: 26 January 2016
60 years old

Resigned Directors

Secretary
GODFREY, Peter George
Resigned: 24 April 2010
Appointed Date: 11 December 1997
Secretary
MACWATT, Robert Edward
Resigned: 11 December 1997
Director
BAXENDALE, Francis Harry
Resigned: 19 November 2004
Appointed Date: 17 November 1998
82 years old
Director
COLLINS, John Frederick
Resigned: 01 March 2010
Appointed Date: 25 November 2002
97 years old
Director
HICKS BEACH, Mark William
Resigned: 07 February 1998
Appointed Date: 14 July 1993
82 years old
Director
LEIGH HOWARD, Eric
Resigned: 12 December 1997
117 years old
Director
MACWATT, Charles Edward Wase
Resigned: 25 November 2002
Appointed Date: 25 November 2002
73 years old
Director
MACWATT, Robert Edward
Resigned: 07 August 2002
100 years old
Director
STEBBINGS, Andrew John Francis
Resigned: 25 November 2002
Appointed Date: 17 November 1998
74 years old
Director
STEBBINGS, Patricia, Lady
Resigned: 25 November 2002
Appointed Date: 14 July 1993
99 years old

Persons With Significant Control

Mr Andrew Stebbings
Notified on: 27 November 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Christopher Stebbings
Notified on: 27 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Cecilia Hicks Beach
Notified on: 27 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGWILL INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Mar 2016
Appointment of David Eric Long as a director on 26 January 2016
14 Mar 2016
Appointment of Frederick David Hicks Beach as a director on 26 January 2016
14 Mar 2016
Appointment of Mr Christopher Morley Stebbings as a director on 26 January 2016
...
... and 87 more events
05 Dec 1989
Return made up to 27/11/89; full list of members
30 Nov 1989
Director resigned
05 Jan 1989
Return made up to 12/12/88; full list of members
27 Nov 1987
Return made up to 25/11/87; full list of members
09 Jan 1987
Return made up to 19/12/86; full list of members

REGWILL INVESTMENTS LIMITED Charges

13 January 1966
Mortgage
Delivered: 13 January 1966
Status: Outstanding
Persons entitled: General Life Assurance Company
Description: Freehold sets of chambers on the first,second & third…

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