AILSA RETAIL (REIGATE) LTD
LONDON

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Company number 06515546
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address CHARLES HOUSE C/O LUNSON MITCHENALL, 5-11 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mrs Edith Elizabeth Jessup on 28 February 2017; Secretary's details changed for Edith Jessup on 28 February 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of AILSA RETAIL (REIGATE) LTD are www.ailsaretailreigate.co.uk, and www.ailsa-retail-reigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailsa Retail Reigate Ltd is a Private Limited Company. The company registration number is 06515546. Ailsa Retail Reigate Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Ailsa Retail Reigate Ltd is Charles House C O Lunson Mitchenall 5 11 Regent Street London England Sw1y 4lr. . JESSUP, Edith is a Secretary of the company. JESSUP, Edith Elizabeth is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director LOCKHART, Allan Stevenson Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JESSUP, Edith
Appointed Date: 27 February 2008

Director
JESSUP, Edith Elizabeth
Appointed Date: 28 February 2011
63 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Director
LOCKHART, Allan Stevenson Robert
Resigned: 28 February 2011
Appointed Date: 27 February 2008
60 years old

Persons With Significant Control

Riversong (Reigate) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AILSA RETAIL (REIGATE) LTD Events

28 Feb 2017
Director's details changed for Mrs Edith Elizabeth Jessup on 28 February 2017
28 Feb 2017
Secretary's details changed for Edith Jessup on 28 February 2017
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Registered office address changed from Nobles Green Mill Lane Dormansland Surrey RH7 6NL to Charles House C/O Lunson Mitchenall 5-11 Regent Street London SW1Y 4LR on 30 November 2016
...
... and 27 more events
19 Mar 2008
Director appointed allan lockhart
11 Mar 2008
Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
04 Mar 2008
Appointment terminated director company directors LIMITED
27 Feb 2008
Incorporation

AILSA RETAIL (REIGATE) LTD Charges

20 May 2008
Assignment of rental income
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents being right, title and interest in and to any…
20 May 2008
Legal and general charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H land k/a 27, 31 - 37 high street and cage yard…