FIRST REGIONAL ESTATES LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 05946350
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of FIRST REGIONAL ESTATES LTD are www.firstregionalestates.co.uk, and www.first-regional-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. First Regional Estates Ltd is a Private Limited Company. The company registration number is 05946350. First Regional Estates Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of First Regional Estates Ltd is 5th Floor 89 New Bond Street London W1s 1da. . GOLDBERG, Daniel Charles is a Secretary of the company. GOLDBERG, Alan is a Director of the company. GOLDBERG, Daniel Charles is a Director of the company. GOLDBERG, Jonathan David is a Director of the company. HARRIS, Howard is a Director of the company. HARRIS, Jason Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLANCY, Steven Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERG, Daniel Charles
Appointed Date: 26 September 2006

Director
GOLDBERG, Alan
Appointed Date: 26 September 2006
83 years old

Director
GOLDBERG, Daniel Charles
Appointed Date: 26 September 2006
53 years old

Director
GOLDBERG, Jonathan David
Appointed Date: 26 September 2006
72 years old

Director
HARRIS, Howard
Appointed Date: 26 September 2006
83 years old

Director
HARRIS, Jason Mark
Appointed Date: 26 September 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Director
GLANCY, Steven Richard
Resigned: 16 June 2011
Appointed Date: 26 September 2006
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

FIRST REGIONAL ESTATES LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000

13 Oct 2015
Director's details changed for Mr Jonathan David Goldberg on 13 October 2015
13 Oct 2015
Director's details changed for Mr Howard Harris on 13 October 2015
...
... and 36 more events
18 Oct 2006
New director appointed
18 Oct 2006
New director appointed
18 Oct 2006
New director appointed
18 Oct 2006
New director appointed
26 Sep 2006
Incorporation

FIRST REGIONAL ESTATES LTD Charges

16 April 2014
Charge code 0594 6350 0003
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land lying to the west of walnut tree close…
11 April 2014
Charge code 0594 6350 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 November 2006
Charge deed
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land lying to the west of walnut tree close guildford t/n…