REGALIAN HOMES LIMITED
Visión general
Nombre de la empresa | REGALIAN HOMES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01836751 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de REGALIAN HOMES LIMITED?
- (7011) /
¿Dónde se encuentra REGALIAN HOMES LIMITED?
Dirección de la sede social | 2nd Floor 48 George Street W1U 7DY London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de REGALIAN HOMES LIMITED?
Nombre de la empresa | Desde | Hasta |
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REGALIAN (FTW) LIMITED | 01 jul 1985 | 01 jul 1985 |
FARMANOR LIMITED | 30 jul 1984 | 30 jul 1984 |
¿Cuáles son las últimas cuentas de REGALIAN HOMES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2008 |
¿Cuáles son las últimas presentaciones para REGALIAN HOMES LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Renuncia de bienes vacantes | 1 páginas | BONA | ||
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2008 | 7 páginas | AA | ||
legacy | 1 páginas | 287 | ||
legacy | 3 páginas | 363a | ||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2007 | 7 páginas | AA | ||
legacy | 2 páginas | 363a | ||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2006 | 6 páginas | AA | ||
legacy | 2 páginas | 363a | ||
legacy | 1 páginas | 287 | ||
legacy | 2 páginas | 363a | ||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2005 | 7 páginas | AA | ||
legacy | 7 páginas | 363s | ||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2004 | 6 páginas | AA | ||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2003 | 6 páginas | AA | ||
legacy | 7 páginas | 363s | ||
legacy | 2 páginas | 403a | ||
Cuentas completas preparadas hasta el 31 mar 2002 | 15 páginas | AA | ||
legacy | 7 páginas | 363s | ||
legacy | 3 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 403a | ||
legacy | 6 páginas | 363s | ||
legacy | 2 páginas | 403a |
¿Quiénes son los directivos de REGALIAN HOMES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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DARLINGTON, Diana | Secretario | 20 St Paul Street Islington N1 7AB London | British | 54081050001 | ||||||
GOLDSTONE, Jonathan Lee | Director | 1028 Point West 116 Cromwell Road SW7 4XN London | United Kingdom | British | Sales Director | 64877620003 | ||||
LANDAU, Ervin | Director | 78 Harley House Marylebone Road NW1 5HN London | United Kingdom | British | Director | 91134410001 | ||||
LINDOP, David John | Secretario | 81 Sandy Lane SM2 7EP Cheam Surrey | British | Company Director | 56666280001 | |||||
MARSHALL, Stephen Rigby | Secretario | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | Solicitor | 46943590002 | |||||
PERDEAUX, Robert | Secretario | Littlecroft 43 Draycot Road Wanstead E11 2NX London | British | 76947520001 | ||||||
BADKE, Edwin John | Director | 8 Crest View HA5 1AN Pinner Middlesex | England | British | Project Director | 48554610001 | ||||
GOLDSTONE, David Joseph | Director | 22 Grosvenor Hill Court 15 Bourdon Street W1K 3PX London | United Kingdom | British | Company Director | 67902310002 | ||||
GOLDSTONE, Jonathan Lee | Director | 44 Grosvenor Hill W1A 4NR London | British | Company Director | 64877620001 | |||||
HILL, Simon Anthony, Mr. | Director | Lynton Orchehill Avenue SL9 8PT Gerrards Cross Buckinghamshire | England | British | Company Director | 7069760002 | ||||
HOLMAN, Jonathan | Director | 38 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire | United Kingdom | British | Sales Director | 40864290002 | ||||
JOLLY, Ruth | Director | 65 The Uplands IG10 1NQ Loughton Essex | British | Management Surveyor | 54183240001 | |||||
KING, Roland Dawson | Director | 23 Willard Way Church Green RH20 3PQ Ashington West Sussex | British | Company Director | 33537090003 | |||||
LINDOP, David John | Director | 81 Sandy Lane SM2 7EP Cheam Surrey | British | Company Director | 56666280001 | |||||
NATHANSON, Alan Bernard | Director | 78 White House Vicarage Crescent SW11 3LH London | British | Company Director | 36648360002 | |||||
PERDEAUX, Robert | Director | Littlecroft 43 Draycot Road Wanstead E11 2NX London | British | Company Director | 76947520001 | |||||
PUTMAN, Adrian Richard Baldwin | Director | 15 The Campions WD6 5QD Borehamwood Hertfordshire | British | Project Director | 40842260002 | |||||
SPENCER, Charles Frederick | Director | Brook House 15 Beech Avenue WD7 7DD Radlett Hertfordshire | British | Company Director | 16146260001 | |||||
STOREY, Andrew Nicholas | Director | 25 Clavering Avenue SW13 8DX London | British | Company Director | 79267710001 | |||||
TIMMONS, Peter James | Director | Wealden House Brightling TN32 5HJ Robertsbridge East Sussex | British | Personal Manager | 50072540001 |
¿Tiene REGALIAN HOMES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 12 jul 2001 Entregado el 19 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Legal charge | Creado el 12 jul 2001 Entregado el 18 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property k/a 22 palace court westminster london t/n 40691. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creado el 12 jul 2001 Entregado el 18 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Leasehold property k/a parts og the basement, ground and first to fourth floors and the premises on the fifth to seventh floors being part of 3 and 4 abbey orchard street london t/n NGL763663. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creado el 12 jul 2001 Entregado el 18 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property k/a campania building (otherwise the listed building) 1 jardine road london t/n EGL312823. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creado el 30 jun 1998 Entregado el 16 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The whole of the fifth sixth and seventh floors of nos 3/4 abbey orchard london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
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Legal charge | Creado el 03 mar 1998 Entregado el 13 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land to the north of garford street poplar l/b of tower hamlets t/no;-EGL368136 all buildings fixtures (including trade fixtures) fixed plant and machinery goodwill opf any business together with the benefit of any licences and registrations. | ||||
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Legal charge | Creado el 09 ene 1998 Entregado el 20 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H no. 22 palace court paddington in the L.B. of westminster t/n-40691 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. | ||||
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Legal charge | Creado el 09 ene 1998 Entregado el 20 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 2 swift lodge t/n-NGL751778. Flat 5 swift lodge t/n-NGL751781. Together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. | ||||
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Legal charge | Creado el 09 ene 1998 Entregado el 20 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H properties the flats in swallow court carlton gate harrow road in the L.B. of westminster being flat 1 swallow court t/n-NGL75713. Flat 2 swallow court t/n-BGL751718. Flat 3 swallow court t/n-NGL751720 (see form 395 for other properties charged). Together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business.. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 15 swallow court carlton gate harrow road l/b of city of westminster. | ||||
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 16 swallow court carlton gate harrow road l/b of city of westminster. | ||||
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 17 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 18 swallow court carlton gate harrow road l/b of city of westminster. | ||||
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 19 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 8 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 9 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 10 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 11 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 14 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 5 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 7 swallow court carlton gate harrow road l/b of city of westminster. | ||||
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 3 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 4 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 6 swift lodge carlton gate harrow road l/b of city of westminster. | ||||
Personas con derecho
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Legal charge | Creado el 25 jun 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripci ón Flat 7 swift lodge carlton gate harrow road l/b of city of westminster. | ||||
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0