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Regal Griffin Properties Ltd, M1 3LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REGAL GRIFFIN PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regal Griffin Properties Ltd. The company was founded 5 years ago and was given the registration number 11461929. The firm's registered office is in MANCHESTER. You can find them at Shacter Cohen & Bor, 31 Sackville Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REGAL GRIFFIN PROPERTIES LTD
Company Number:11461929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Shacter Cohen & Bor, 31 Sackville Street, Manchester, England, M1 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shacter Cohen & Bor, 31 Sackville Street, Manchester, England, M1 3LZ

Director12 July 2018Active
Shacter Cohen & Bor, 31 Sackville Street, Manchester, England, M1 3LZ

Director12 July 2018Active

People with Significant Control

Vipe Solutions Ltd
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:33a, Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apple Green Properties Ltd
Notified on:21 August 2018
Status:Active
Country of residence:England
Address:383, Bury New Road, Manchester, England, M25 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Regal Griffin Properties Ltd
Notified on:12 July 2018
Status:Active
Country of residence:England
Address:Shacter Cohen & Bor, 31 Sackville Street, Manchester, England, M1 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Dissolution

Dissolved compulsory strike off suspended.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type unaudited abridged.

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2023-05-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Gazette

Gazette filings brought up to date.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Accounts

Change account reference date company previous shortened.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2018-09-01Resolution

Resolution.

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2018-09-01Change of name

Change of name notice.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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