REGALLIS LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 1JP

Company number 03613867
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address THE MEWS, 12 LOWER RICHMOND RD, PUTNEY, LONDON, SW15 1JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of REGALLIS LIMITED are www.regallis.co.uk, and www.regallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regallis Limited is a Private Limited Company. The company registration number is 03613867. Regallis Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Regallis Limited is The Mews 12 Lower Richmond Rd Putney London Sw15 1jp. . TOZER, Paul Jonathan is a Director of the company. Secretary LAWRIE, Jeremy Rupert Glen has been resigned. Secretary THOMAS, Josephine Mary has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director WALLINGTON, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
TOZER, Paul Jonathan
Appointed Date: 05 January 1999
62 years old

Resigned Directors

Secretary
LAWRIE, Jeremy Rupert Glen
Resigned: 25 October 2002
Appointed Date: 05 January 1999

Secretary
THOMAS, Josephine Mary
Resigned: 30 June 2014
Appointed Date: 25 October 2002

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 12 August 1998

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 01 February 1999
Appointed Date: 12 August 1998

Director
WALLINGTON, Richard
Resigned: 09 September 2003
Appointed Date: 10 February 1999
58 years old

Persons With Significant Control

Mr Paul Tozer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

REGALLIS LIMITED Events

28 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
16 Feb 1999
New director appointed
29 Jan 1999
Accounting reference date extended from 31/08/99 to 31/12/99
29 Jan 1999
New secretary appointed
29 Jan 1999
New director appointed
12 Aug 1998
Incorporation