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REGAL WEMBLEY LIMITED

REGAL WEMBLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameREGAL WEMBLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12967738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL WEMBLEY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REGAL WEMBLEY LIMITED located?

    Registered Office Address
    4-5 Coleridge Gardens
    NW6 3QH London
    Swiss Cottage
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL WEMBLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for REGAL WEMBLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Satisfaction of charge 129677380001 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 21, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Change of share class name or designation

    		4 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of capital following an allotment of shares on Dec 07, 2020

    • Capital: GBP 11
    		4 pagesSH01

    Registration of charge 129677380001, created on Dec 07, 2020

    		29 pagesMR01

    Current accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2020

    Statement of capital on Oct 22, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of REGAL WEMBLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		United KingdomBritish77778390029
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    Swiss Cottage
    United Kingdom
    		United KingdomBritish163944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL WEMBLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4-5 Coleridge Gardens
    London
    Regal Real Estates Ltd
    United Kingdom
    		Oct 22, 2020
    4-5 Coleridge Gardens
    London
    Regal Real Estates Ltd
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12964323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does REGAL WEMBLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 07, 2020
    Delivered On Dec 10, 2020
    		Satisfied
    Brief description
    The freehold land and buildings known as euro house, fulton road, wembley, london, HA9 0TF as registered with title absolute at the hm land registry under title number NGL373937 together with such right title and interest as the chargor holds in the land coloured yellow on the plan annexed to the instrument to which this form MR01 relates.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Icg-Longbow Investment No. 5 S.À R.L.
    Transactions
    • Dec 10, 2020Registration of a charge (MR01)
    • Jun 14, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0