This company is commonly known as Regwood Properties Limited. The company was founded 22 years ago and was given the registration number 04438400. The firm's registered office is in LONDON. You can find them at Midas House, 198 West End Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | REGWOOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04438400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midas House, 198 West End Lane, London, NW6 1SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Midas House, 198 West End Lane, London, NW6 1SG | Director | 21 May 2002 | Active |
| 11 Abbey View, Mill Hill, London, NW7 4PB | Secretary | 21 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 May 2002 | Active |
| 51 Gresham Gardens, London, NW11 8PA | Director | 21 May 2002 | Active |
| 11 Abbey View, Mill Hill, London, NW7 4PB | Director | 21 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 May 2002 | Active |
| Careline Studios Ltd | ||
| Notified on | : | 17 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Midas House, 198 West End Lane, London, United Kingdom, NW6 1SG |
| Nature of control | : |
|
| Careline Properties Ltd | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Midas House, 198 West End Lane, London, United Kingdom, NW6 1SG |
| Nature of control | : |
|
| Carelline Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Stonehouse, Suite One, London, W2 6DE |
| Nature of control | : |
|
| Mr Robin Samra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | Midas House, 198 West End Lane, London, NW6 1SG |
| Nature of control | : |
|
| Mr Maurice Naji Lawee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | American |
| Address | : | Midas House, 198 West End Lane, London, NW6 1SG |
| Nature of control | : |
|
| Mr Eric Dangoor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Midas House, 198 West End Lane, London, NW6 1SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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