This company is commonly known as Regalmark Properties Limited. The company was founded 30 years ago and was given the registration number 02885537. The firm's registered office is in LONDON. You can find them at Medcar House, 149a Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | REGALMARK PROPERTIES LIMITED |
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Company Number | : | 02885537 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 1994 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Medcar House, 149a Stamford Hill, London, N16 5LL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25 Egerton Road, Stamford Hill, London, N16 6UE | Secretary | 22 February 1996 | Active |
43 Linthorpe Road, London, N16 5QT | Director | 06 May 1998 | Active |
20 Fairholt Road, London, N16 5HW | Secretary | 01 July 1994 | Active |
25 Egerton Road, Stamford Hill, London, N16 6UE | Secretary | 22 March 1996 | Active |
43 Wellington Avenue, London, N15 6AX | Corporate Nominee Secretary | 07 January 1994 | Active |
43 Linthorpe Road, London, N16 5QT | Director | 01 July 2006 | Active |
43 Linthorpe Road, London, N16 5QT | Director | 31 March 1997 | Active |
43 Linthorpe Road, London, N16 5QT | Director | 11 February 1999 | Active |
25 Egerton Road, Stamford Hill, London, N16 6UE | Director | 21 March 1996 | Active |
25 Egerton Road, Stamford Hill, London, N16 6UE | Director | 01 July 1994 | Active |
43 Wellington Avenue, London, N15 6AX | Corporate Nominee Director | 07 January 1994 | Active |
Mrs Tania Perelman | ||
Notified on | : | 07 January 2017 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | English |
Address | : | Medcar House, London, N16 5LL |
Nature of control | : |
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Mr Jonah Perelman | ||
Notified on | : | 07 January 2017 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Address | : | Medcar House, London, N16 5LL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-30 | Officers | Termination director company with name termination date. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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