REGIONAL PROPERTY TRADING LIMITED
LONDON

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Company number 05186861
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Mrs Jill Alexandra Holmes on 21 December 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of REGIONAL PROPERTY TRADING LIMITED are www.regionalpropertytrading.co.uk, and www.regional-property-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional Property Trading Limited is a Private Limited Company. The company registration number is 05186861. Regional Property Trading Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Regional Property Trading Limited is 32 St James S Street London England Sw1a 1hd. . AUBREY, Jill Alexandra is a Secretary of the company. HABIB, Benyamin Naeem is a Director of the company. PRYCE, Martin Simon is a Director of the company. WINGFIELD DIGBY, George Richard is a Director of the company. Secretary DIGBY, George Richard Wingfield has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AUBREY, Jill Alexandra
Appointed Date: 24 May 2013
Director
HABIB, Benyamin Naeem
Appointed Date: 22 July 2004
60 years old
Director
PRYCE, Martin Simon
Appointed Date: 22 July 2004
64 years old
Director
WINGFIELD DIGBY, George Richard
Appointed Date: 24 May 2013
70 years old

Resigned Directors

Secretary
DIGBY, George Richard Wingfield
Resigned: 24 May 2013
Appointed Date: 22 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

First Property Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGIONAL PROPERTY TRADING LIMITED Events

21 Dec 2016
Secretary's details changed for Mrs Jill Alexandra Holmes on 21 December 2016
04 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 Aug 2015
Accounts for a small company made up to 31 March 2015
24 Aug 2015
Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 32 st. James's Street London SW1A 1HD on 24 August 2015
...
... and 38 more events
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
24 Aug 2004
New director appointed
24 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
22 Jul 2004
Incorporation

REGIONAL PROPERTY TRADING LIMITED Charges

21 January 2005
Charge over bank account
Delivered: 1 February 2005
Status: Satisfied on 20 July 2006
Persons entitled: Butterfield Bank (UK) Limited
Description: All or any of the amounts from time to time deposited to…
21 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 20 July 2006
Persons entitled: Butterfield Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 20 July 2006
Persons entitled: Butterfield Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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