REGENTCLIFF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 01402365
Status Active
Incorporation Date 28 November 1978
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of REGENTCLIFF LIMITED are www.regentcliff.co.uk, and www.regentcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Regentcliff Limited is a Private Limited Company. The company registration number is 01402365. Regentcliff Limited has been working since 28 November 1978. The present status of the company is Active. The registered address of Regentcliff Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . MARRIOTT, Ben James is a Secretary of the company. MARRIOTT, John Patrick is a Director of the company. Secretary MARRIOT, James Herbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARRIOTT, Ben James
Appointed Date: 16 July 1999
Director
MARRIOTT, John Patrick
Appointed Date: 28 December 1978
84 years old

Resigned Directors

Secretary
MARRIOT, James Herbert
Resigned: 16 July 1999

REGENTCLIFF LIMITED Events

06 Oct 2016
Satisfaction of charge 5 in full
06 Oct 2016
Satisfaction of charge 3 in full
06 Oct 2016
Satisfaction of charge 4 in full
06 Oct 2016
Satisfaction of charge 1 in full
06 Oct 2016
Satisfaction of charge 8 in full
...
... and 80 more events
08 Mar 1988
Return made up to 24/11/87; full list of members
08 Mar 1988
Accounts for a small company made up to 31 March 1986
21 Oct 1986
Accounts for a small company made up to 31 March 1985
21 Oct 1986
Return made up to 25/08/86; full list of members
28 Nov 1978
Certificate of incorporation

REGENTCLIFF LIMITED Charges

20 September 2016
Charge code 0140 2365 0016
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: The long leasehold property known as apartment no…
30 April 2015
Charge code 0140 2365 0015
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: D83 albion riverside 8 hestor road battersea london and…
7 June 2006
Mortgage deed
Delivered: 15 June 2006
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 48 limerston street, london. Together with…
5 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 14 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Mortgage deed
Delivered: 3 July 2004
Status: Satisfied on 19 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a D83 albion riverside wandsworth…
30 June 2004
Mortgage deed
Delivered: 3 July 2004
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 39 thames quay london t/no NGL622883…
23 July 1999
Mortgage
Delivered: 28 July 1999
Status: Satisfied on 2 July 2004
Persons entitled: Woolwich PLC
Description: The property known as 39 thames quay chelsea harbour london…
9 January 1991
Debenture
Delivered: 17 January 1991
Status: Satisfied on 3 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1990
Legal charge
Delivered: 18 September 1990
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: 8 the belvedere, chelsea harbour l/b kensington & chelsea…
19 September 1988
Legal charge
Delivered: 22 September 1988
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 39 thames quay, chelsea, harbour, london…
12 February 1988
Legal charge
Delivered: 7 July 1990
Status: Satisfied on 2 July 2004
Persons entitled: National Australia Bank Limited
Description: L/H 8 the belvedere chelsea harbour t/n ngl 611037.
22 August 1984
Legal charge
Delivered: 3 September 1984
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: L/H 26, sumner place, london borough kensington & chelsea.
22 August 1984
Legal charge
Delivered: 3 September 1984
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: L/H 25, sumner place, london borough of kensington &…
31 May 1983
Charge on building agreement
Delivered: 6 June 1983
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
7 September 1981
Legal charge
Delivered: 10 September 1981
Status: Satisfied on 2 July 2004
Persons entitled: Barclays Bank PLC
Description: L/H 50 oakly street SW3 london borough of kensington &…
23 May 1980
Legal charge
Delivered: 10 June 1980
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: 95 york street london W1. Title no. Ln 117711.

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