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REGALIAN PROPERTIES LIMITED

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

Company details

2ND FLOOR 48, GEORGE STREET, LONDON, W1U 7DY

REGALIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00938435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.06
dissolution date: 2012.04.10
last member list: 2011.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.19
ANGLO IRISH BANK CORPORATION PLC
CHARGE ON SHARES - Outstanding on 2004.02.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.19
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.10
Form type: LATEST SOC
Document description: 10/08/11 STATEMENT OF CAPITAL;GBP 44449592.5
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08/08/10 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 31/07/2010
Form type: CH01
Date: 2011.03.15
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08/08/09 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
Form type: 1.3
Date: 2010.12.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.12.10
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2010
Form type: 1.3
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2009
Form type: 1.3
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 19-20 GROSVENOR STREET, LONDON, W1K 4QH
Form type: 287
Date: 2009.03.11
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2008.11.14
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, 44 GROSVENOR HILL, LONDON, W1X 9JE
Form type: 287
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.19
£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: 2001.07.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.07.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.07.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: RES02
Document description: REREG PLC-PRI 12/07/01
£2.95
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AD 04/06/01---------, £ SI 1222455@.25=305613, £ IC 44405842/44711455
Form type: 88(2)R
Date: 2001.06.20
£2.95
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AD 25/05/01-07/06/01, £ SI 1791097@.25=447774, £ IC 43958068/44405842
Form type: 88(2)R
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29

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Company directors and board members:

DIANA DARLINGTON (dissolve)
Secretary, 2001.05.21 - 2012.04.10
20 ST PAUL STREET ISLINGTON , LONDON
N1 7AB
JONATHAN LEE GOLDSTONE (dissolve)
Director, SALES DIRECTOR, 1995.12.20 - 2012.04.10
8 UPPER CASTLE VIEW MILL LANE BLACKPILL , SWANSEA
SA3 5BW
ERVIN LANDAU (dissolve)
Director, SOLICITOR, 2001.05.21 - 2012.04.10
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
DAVID JOHN LINDOP (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.19 - 2001.05.21
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
STEPHEN RIGBY MARSHALL (dissolve)
Secretary, SOLICITOR, 1993.07.23 - 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
JOHN ARTHUR DARBY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 1997.12.31
MILL LODGE MILL LANE , HORNING
NR12 8LL, NORFOLK
DAVID JOSEPH GOLDSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 2001.05.21
22 GROSVENOR HILL COURT 15 BOURDON STREET , LONDON
W1K 3PX
MICHAEL HAMILTON (dissolve)
Director, CONSULTANT SOLICITOR, 1995.12.20 - 2001.05.21
23 CLARENCE TERRACE , LONDON
NW1 4RD
SIMON ANTHONY HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.09.30
LYNTON ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
ROLAND DAWSON KING (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 2002.07.02
23 WILLARD WAY CHURCH GREEN , ASHINGTON
RH20 3PQ, WEST SUSSEX
MICHAEL LANDAU (dissolve)
Director, COMPANY DIRECTOR, 2002.02.13 - 2003.05.12
44 GROSVENOR HILL , LONDON
W1A 4NR
DAVID JOHN LINDOP (dissolve)
Director, COMPANY DIRECTOR, 1997.12.19 - 2001.05.23
81 SANDY LANE , CHEAM
SM2 7EP, SURREY
KEITH ASHLEY VICTOR MACKRELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 2001.05.21
34 INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DD
DANIEL NORTON IDRIS PEARCE (dissolve)
Director, 1998.01.01 - 2001.05.21
G3 ALBANY PICCADILLY , LONDON
W1J 0AT
ROBERT PERDEAUX (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.07.23
LITTLECROFT 43 DRAYCOT ROAD WANSTEAD , LONDON
E11 2NX
AILEEN PRINGLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.21 - 2002.01.23
12 BELGRAVE CRESCENT , EDINBURGH
EH4 3AH
JOHN SPARROW (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.12.31
PADBURY LODGE PADBURY , BUCKINGHAM
MK18 2AJ

Companies near to REGALIAN PROPERTIES ltd.

Information about the Private Limited Company REGALIAN PROPERTIES 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: 2016.06.19. Reload the data