REGALPOINT CLARENCE HOUSE MANAGEMENT CO. LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AU

Company number 06312859
Status Active
Incorporation Date 13 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48 MOUNT EPHRAIM, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AU
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Alexandre- Boyes as a secretary on 1 June 2016. The most likely internet sites of REGALPOINT CLARENCE HOUSE MANAGEMENT CO. LIMITED are www.regalpointclarencehousemanagementco.co.uk, and www.regalpoint-clarence-house-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Regalpoint Clarence House Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06312859. Regalpoint Clarence House Management Co Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Regalpoint Clarence House Management Co Limited is 48 Mount Ephraim Mount Ephraim Tunbridge Wells Kent England Tn4 8au. . BOYES, Alexandre- is a Secretary of the company. BISSETT-CATANIA, Zoe Anne is a Director of the company. TEMPTEST, Timothy John is a Director of the company. Secretary O'LEARY, Sean Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary PREMIER KENT PROPERTIES T/A KINGS has been resigned. Director O'LEARY, Sean Paul has been resigned. Director PORTER, Tony Howard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYES, Alexandre-
Appointed Date: 01 June 2016
Director
BISSETT-CATANIA, Zoe Anne
Appointed Date: 27 August 2015
54 years old
Director
TEMPTEST, Timothy John
Appointed Date: 27 August 2015
77 years old

Resigned Directors

Secretary
O'LEARY, Sean Paul
Resigned: 27 August 2015
Appointed Date: 13 July 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 13 July 2007
Secretary
PREMIER KENT PROPERTIES T/A KINGS
Resigned: 31 May 2016
Appointed Date: 27 August 2015
Director
O'LEARY, Sean Paul
Resigned: 27 August 2015
Appointed Date: 13 July 2007
62 years old
Director
PORTER, Tony Howard
Resigned: 27 August 2015
Appointed Date: 13 July 2007
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mrs Zoe Anne Bissett-Catania
Notified on: 21 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Timothy John Temptest
Notified on: 21 July 2016
77 years old
Nature of control: Has significant influence or control

REGALPOINT CLARENCE HOUSE MANAGEMENT CO. LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jul 2016
Appointment of Alexandre- Boyes as a secretary on 1 June 2016
18 Jul 2016
Termination of appointment of Premier Kent Properties T/a Kings as a secretary on 31 May 2016
18 Jul 2016
Registered office address changed from 5 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT to 48 Mount Ephraim Mount Ephraim Tunbridge Wells Kent TN4 8AU on 18 July 2016
...
... and 32 more events
31 Jul 2007
New director appointed
31 Jul 2007
New secretary appointed;new director appointed
22 Jul 2007
Secretary resigned
22 Jul 2007
Director resigned
13 Jul 2007
Incorporation

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