REGALTASTE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03029851
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Arun Harakhchand Shah as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 400 . The most likely internet sites of REGALTASTE LIMITED are www.regaltaste.co.uk, and www.regaltaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Regaltaste Limited is a Private Limited Company. The company registration number is 03029851. Regaltaste Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Regaltaste Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . VORA, Urvashi is a Secretary of the company. VORA, Shailesh Ratilal, Dr is a Director of the company. VORA, Urvashi is a Director of the company. Secretary SHAH, Vinu Arun has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAH, Arun Harakhchand has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VORA, Urvashi
Appointed Date: 06 March 1997
Director
VORA, Shailesh Ratilal, Dr
Appointed Date: 17 March 2000
80 years old
Director
VORA, Urvashi
Appointed Date: 17 March 2000
80 years old

Resigned Directors

Secretary
SHAH, Vinu Arun
Resigned: 06 March 1997
Appointed Date: 20 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 07 March 1995
Director
SHAH, Arun Harakhchand
Resigned: 27 January 2017
Appointed Date: 20 March 1995
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1995
Appointed Date: 07 March 1995

REGALTASTE LIMITED Events

28 Feb 2017
Termination of appointment of Arun Harakhchand Shah as a director on 27 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 400
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 400
...
... and 64 more events
04 Sep 1995
Accounting reference date notified as 31/03
07 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: classic house 174-180 old street london EC1V 9BP
07 Mar 1995
Incorporation

REGALTASTE LIMITED Charges

13 March 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4,6 & 8 rugby avenue wembley middlesex t/no's P3427…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 9 December 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 8 rugby avenue, sudbury t/no NGL357979…
26 February 2001
Floating charge
Delivered: 7 March 2001
Status: Satisfied on 20 April 2012
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's present and future…
26 February 2001
Legal mortgage
Delivered: 7 March 2001
Status: Satisfied on 3 April 2012
Persons entitled: Woolwich PLC
Description: F/H 19 hawkshead road willesden NW10 t/no;-MX246630…
11 December 1998
Legal charge
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land and property k/a 64 scarle road wembley…
11 December 1998
Mortgage debenture
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge the undertaking of the company and all its…
4 September 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied on 21 February 2005
Persons entitled: Midland Bank PLC
Description: 64 scarle road wembley t/n mx 241983 with all fixtures and…

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