REGALARCH LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 03448929
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address MID-DAY COURT, BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
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 fifty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 150 . The most likely internet sites of REGALARCH LIMITED are www.regalarch.co.uk, and www.regalarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Regalarch Limited is a Private Limited Company. The company registration number is 03448929. Regalarch Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Regalarch Limited is Mid Day Court Brighton Road Sutton Surrey Sm2 5bn. . MEHMET, Gulay is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MEHMET, Ali has been resigned. Secretary MEHMET, Gulden has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEHMET, Gulay
Appointed Date: 30 October 1997
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 13 October 1997
Secretary
MEHMET, Ali
Resigned: 15 March 2013
Appointed Date: 30 October 1997
Secretary
MEHMET, Gulden
Resigned: 20 July 2014
Appointed Date: 15 March 2013
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Ms Gulay Mehmet
Notified on: 13 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REGALARCH LIMITED Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 150
...
... and 49 more events
20 Nov 1997
Secretary resigned
20 Nov 1997
Director resigned
20 Nov 1997
New director appointed
20 Nov 1997
New secretary appointed
13 Oct 1997
Incorporation

REGALARCH LIMITED Charges

2 November 2007
Mortgage deed
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 171 high street, banstead t/n SY300841…
5 December 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 23 high street banstead surrey. Together…
22 July 2003
Mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being 180 brighton road sutton…
9 January 1998
Legal charge (mortgage) registered pursuant to an order of court dated 13TH october 1998
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 2/4 mulgrave road sutton surrey t/no…
9 January 1998
Legal charge (mortgage) registered pursuant to an order of court dated 13TH october 1998
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 6 mulgrave road sutton surrey t/no SY120353…

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