Company number 03405277
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 233-235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Auditor's resignation. The most likely internet sites of REGALROSE SERVICES LTD are www.regalroseservices.co.uk, and www.regalrose-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Regalrose Services Ltd is a Private Limited Company.
The company registration number is 03405277. Regalrose Services Ltd has been working since 18 July 1997.
The present status of the company is Active. The registered address of Regalrose Services Ltd is 233 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 06 October 1997
Appointed Date: 18 July 1997
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 October 1997
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 06 October 1997
Appointed Date: 18 July 1997
REGALROSE SERVICES LTD Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016
Auditor's resignation
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 88 more events
16 Oct 1997
Director resigned
15 Oct 1997
Registered office changed on 15/10/97 from: 43 wellington avenue london N15 6AX
15 Oct 1997
New director appointed
15 Oct 1997
New secretary appointed;new director appointed
18 Jul 1997
Incorporation
28 November 2014
Charge code 0340 5277 0015
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: Wenlock house 41/43 north street brighton t/n ESX69968…
5 April 2005
Mortgage
Delivered: 8 April 2005
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7-11 new broadway uxbridge road ealing broadway london…
3 December 2003
Mortgage deed
Delivered: 4 December 2003
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 44 north street brighton t/n esx…
27 November 2003
Mortgage deed
Delivered: 2 December 2003
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 171 fleet street london EC4 t/nos…
17 July 2003
Mortgage deed
Delivered: 30 July 2003
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Hanover house 134,136 & 138 old christchurch road…
27 May 2003
Mortgage deed
Delivered: 31 May 2003
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 28-32 new broadway ealing london t/n AGL68424. Together…
2 January 2003
Mortgage deed
Delivered: 7 January 2003
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 10-12 winchcombe street cheltenham gloucestershire t/n…
21 November 2002
Mortgage deed
Delivered: 23 November 2002
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 33 west street brighton t/n ESX56514…
15 February 2002
Mortgage deed
Delivered: 20 February 2002
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1/6 grand parade, brighton, east…
2 November 2000
Mortgage
Delivered: 4 November 2000
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 east street brighton east sussex SX129016 (part)…
17 April 2000
Mortgage
Delivered: 19 April 2000
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 15, 16 and 17 westover road, bournemouth…
30 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied
on 18 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as hubbinet industrial estate eastern…
23 December 1997
Debenture
Delivered: 3 January 1998
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 December 1997
Mortgage deed
Delivered: 27 December 1997
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Bank PLC
Description: Kinson pottery estate ringwood road poole dorset t/n…