REGENTS DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 04135723
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 309 HOE STREET, WALTHAMSTOW, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Andrew Llewellyn Howes as a director on 24 March 2017; Termination of appointment of Easton Llewellyn Howes as a director on 15 December 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of REGENTS DEVELOPMENTS LTD are www.regentsdevelopments.co.uk, and www.regents-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Regents Developments Ltd is a Private Limited Company. The company registration number is 04135723. Regents Developments Ltd has been working since 04 January 2001. The present status of the company is Active. The registered address of Regents Developments Ltd is 309 Hoe Street Walthamstow London E17 9bg. The company`s financial liabilities are £352.72k. It is £30.67k against last year. The cash in hand is £51.18k. It is £24.71k against last year. And the total assets are £501.75k, which is £25.28k against last year. LAKHANI, Subhash Kanji is a Secretary of the company. GRANT, Andre Charles Mcgregor is a Director of the company. HOWES, Andrew Llewellyn is a Director of the company. LAKHANI, Subhash Kanji is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWES, Easton Llewellyn has been resigned. Director HOWES, Julian Adrian Llewellyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


regents developments Key Finiance

LIABILITIES £352.72k
+9%
CASH £51.18k
+93%
TOTAL ASSETS £501.75k
+5%
All Financial Figures

Current Directors

Secretary
LAKHANI, Subhash Kanji
Appointed Date: 04 January 2001
Director
GRANT, Andre Charles Mcgregor
Appointed Date: 04 January 2001
68 years old
Director
HOWES, Andrew Llewellyn
Appointed Date: 24 March 2017
55 years old
Director
LAKHANI, Subhash Kanji
Appointed Date: 04 January 2001
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2001
Appointed Date: 04 January 2001
Director
HOWES, Easton Llewellyn
Resigned: 15 December 2016
Appointed Date: 13 July 2012
92 years old
Director
HOWES, Julian Adrian Llewellyn
Resigned: 13 July 2012
Appointed Date: 19 February 2001
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Andre Charles Mcgregor Grant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

REGENTS DEVELOPMENTS LTD Events

31 Mar 2017
Appointment of Mr Andrew Llewellyn Howes as a director on 24 March 2017
30 Mar 2017
Termination of appointment of Easton Llewellyn Howes as a director on 15 December 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Registration of charge 041357230008, created on 5 May 2016
...
... and 45 more events
21 Feb 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
Registered office changed on 23/01/01 from: 39A leicester road salford M7 4AS
04 Jan 2001
Incorporation

REGENTS DEVELOPMENTS LTD Charges

5 May 2016
Charge code 0413 5723 0008
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 280 forest road walthamstow london t/no AGL331284…
16 September 2014
Charge code 0413 5723 0007
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 June 2012
Legal charge
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 nevill road london.
8 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 nevill road, london t/no 284501 by way of fixed charge…
4 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 31 March 2012
Persons entitled: National Westminster Bank PLC
Description: Duneaves mountpark road harrow on the hill. By way of fixed…
18 November 2003
Mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 durlston road london E5. By way of fixed charge the…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 282 forest road london title…
22 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied on 10 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 6 reighton road, london t/n 227148…

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