REGALHOUSE ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 04494787
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from 122 - 126 Tooley Street Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 13 July 2016. The most likely internet sites of REGALHOUSE ENGINEERING LIMITED are www.regalhouseengineering.co.uk, and www.regalhouse-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Regalhouse Engineering Limited is a Private Limited Company. The company registration number is 04494787. Regalhouse Engineering Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Regalhouse Engineering Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The company`s financial liabilities are £17.09k. It is £16.99k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. IBANEZ, Elmarie is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director AKHAND, Sharful Anam Sabir has been resigned. Director GRAY, Michael Andrew has been resigned. Director WADLOW, Brian Thomas has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


regalhouse engineering Key Finiance

LIABILITIES £17.09k
+16987%
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 01 February 2014
59 years old

Resigned Directors

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 26 September 2013
Appointed Date: 25 July 2002
Director
AKHAND, Sharful Anam Sabir
Resigned: 24 July 2009
Appointed Date: 24 July 2009
59 years old
Director
GRAY, Michael Andrew
Resigned: 01 February 2014
Appointed Date: 26 September 2013
59 years old
Director
WADLOW, Brian Thomas
Resigned: 26 September 2013
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 26 September 2013
Appointed Date: 25 July 2002

Persons With Significant Control

Elmarie Ibanez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REGALHOUSE ENGINEERING LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Jul 2016
Registered office address changed from 122 - 126 Tooley Street Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 13 July 2016
02 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 41 more events
30 Jul 2004
Return made up to 25/07/04; full list of members
24 Feb 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Feb 2004
Accounts for a dormant company made up to 31 July 2003
11 Aug 2003
Return made up to 25/07/03; full list of members
25 Jul 2002
Incorporation

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