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REGALIAN ESTATES LIMITED

Learn more about REGALIAN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 GROSVENOR HILL, LONDON, W1X 9JE

REGALIAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00519459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.08
dissolution date: 2005.08.09
last member list: 2004.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 44 GROSVENOR HILL, LONDON, W1A 4NR
Form type: 287
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FACILITY AGREE 21/04/97
Form type: SRES13
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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882R 1968547 £1 SHS AD 111095
Form type: MISC
Date: 1996.01.17
£2.95
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882 AD 111095 1968547 £1 SH
Form type: MISC
Date: 1995.12.01
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.11.02
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 2063547/ 101960
Form type: OC138
Date: 1995.11.02
£2.95
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NC INC ALREADY ADJUSTED 29/09/95
Form type: ORES04
Date: 1995.10.19
£2.95
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£ NC 95000/2100000, 29/09/95
Form type: 123
Date: 1995.10.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95
Form type: ORES10
Date: 1995.10.19
£2.95
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RE SHARES 29/09/95
Form type: SRES13
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15

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Company directors and board members:

DIANA DARLINGTON (dissolve)
Secretary, 2001.05.23 - 2005.08.09
20 ST PAUL STREET ISLINGTON , LONDON
N1 7AB
JONATHAN LEE GOLDSTONE (dissolve)
Director, SALES DIRECTOR, 1995.12.20 - 2005.08.09
1028 POINT WEST 116 CROMWELL ROAD , LONDON
SW7 4XN
ERVIN LANDAU (dissolve)
Director, 2002.07.02 - 2005.08.09
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
DAVID JOHN LINDOP (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.19 - 2001.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
STEPHEN RIGBY MARSHALL (dissolve)
Secretary, SOLICITOR, 1993.08.06 - 1997.01.14
62 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
ROBERT PERDEAUX (dissolve)
Secretary, 1997.01.14 - 1998.01.19
LITTLECROFT 43 DRAYCOT ROAD WANSTEAD , LONDON
E11 2NX
EDWIN JOHN BADKE (dissolve)
Director, PROJECT DIRECTOR, 1996.07.04 - 2001.04.25
8 CREST VIEW , PINNER
HA5 1AN, MIDDLESEX
DAVID JOSEPH GOLDSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 2001.05.23
22 GROSVENOR HILL COURT 15 BOURDON STREET , LONDON
W1K 3PX
JONATHAN LEE GOLDSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1992.06.20
44 GROSVENOR HILL , LONDON
W1A 4NR
SIMON ANTHONY HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1993.09.30
LYNTON ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
JONATHAN HOLMAN (dissolve)
Director, SALES DIRECTOR, 1994.10.14 - 2000.12.31
38 OAKWOOD AVENUE , BOREHAMWOOD
WD6 1SS, HERTFORDSHIRE
ROLAND DAWSON KING (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 2002.07.02
23 WILLARD WAY CHURCH GREEN , ASHINGTON
RH20 3PQ, WEST SUSSEX
DAVID JOHN LINDOP (dissolve)
Director, COMPANY DIRECTOR, 1998.01.19 - 2001.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
ROBERT PERDEAUX (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1998.01.19
LITTLECROFT 43 DRAYCOT ROAD WANSTEAD , LONDON
E11 2NX
ADRIAN RICHARD BALDWIN PUTMAN (dissolve)
Director, PROJECT DIRECTOR, 1994.10.14 - 1999.09.10
15 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
PETER JAMES TIMMONS (dissolve)
Director, PERSONNEL, 1996.10.29 - 1999.03.03
WEALDEN HOUSE BRIGHTLING , ROBERTSBRIDGE
TN32 5HJ, EAST SUSSEX

Companies near to REGALIAN ESTATES ltd.

Information about the Private Limited Company REGALIAN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data