REGIS FREEHOLD GROUND RENTS LIMITED
SOUTHEND-ON-SEA FREEHOLD GROUND RENT INVESTMENTS LTD

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 07145770
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 7 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS1 2WS; Register inspection address has been changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS. The most likely internet sites of REGIS FREEHOLD GROUND RENTS LIMITED are www.regisfreeholdgroundrents.co.uk, and www.regis-freehold-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Regis Freehold Ground Rents Limited is a Private Limited Company. The company registration number is 07145770. Regis Freehold Ground Rents Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Regis Freehold Ground Rents Limited is 7 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary COOPER, Grant has been resigned. Secretary DE VIGNE, Piers has been resigned. Director COOPER, Grant has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. Director WHYBROW, Stephen William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
COOPER, Grant
Resigned: 09 January 2012
Appointed Date: 04 February 2010
Secretary
DE VIGNE, Piers
Resigned: 15 December 2014
Appointed Date: 09 January 2012
Director
COOPER, Grant
Resigned: 09 January 2012
Appointed Date: 04 February 2010
64 years old
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 22 February 2012
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 22 February 2012
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Director
WHYBROW, Stephen William
Resigned: 22 February 2012
Appointed Date: 04 February 2010
48 years old

Persons With Significant Control

Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIS FREEHOLD GROUND RENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Jan 2017
Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS1 2WS
24 Jan 2017
Register inspection address has been changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
...
... and 26 more events
06 Jul 2010
Appointment of Piers De Vigne as a director
07 Jun 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
12 Apr 2010
Company name changed freehold ground rent investments LTD\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
12 Apr 2010
Change of name notice
04 Feb 2010
Incorporation

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