Company number 04047432
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of REGINA ESTATES LTD are www.reginaestates.co.uk, and www.regina-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Regina Estates Ltd is a Private Limited Company.
The company registration number is 04047432. Regina Estates Ltd has been working since 04 August 2000.
The present status of the company is Active. The registered address of Regina Estates Ltd is 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 FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2000
Appointed Date: 04 August 2000
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 15 August 2000
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REGINA ESTATES LTD Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 Aug 2016
Auditor's resignation
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
23 Aug 2000
Registered office changed on 23/08/00 from: 149 albion road, london, N16 9JU
17 Aug 2000
Registered office changed on 17/08/00 from: 39A leicester road, salford, lancashire M7 4AS
16 Aug 2000
Secretary resigned
16 Aug 2000
Director resigned
04 Aug 2000
Incorporation
6 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied
on 21 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the freehold property known as 1-14…
1 November 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied
on 21 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 15-19 north street brighton…
1 November 2000
Charge of deposit
Delivered: 4 November 2000
Status: Satisfied
on 21 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to the account designation 91019655…
1 November 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied
on 21 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…