REGIS PROPERTY HOLDINGS LIMITED

York House, London, W1H 7LX 45 Seymour Street
StatusACTIVE
Company No.00891470
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Nov 1966
Years53 years, 10 months, 12 days


SUMMARY

REGIS PROPERTY HOLDINGS LIMITED is an active private limited company with number 00891470. It was incorporated 53 years, 10 months, 12 days ago, on 08 November 1966. The company address is York House, London, W1H 7LX 45 Seymour Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for REGIS PROPERTY HOLDINGS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Apr 2015
Current time on role 5 years, 4 months, 20 days

HAYMAN, Josephine
Director
ACTIVE
Assigned on 31 Jan 2020
Current time on role 0 years, 7 months, 20 days

JAMES, Bruce Michael
Director
ACTIVE
Assigned on 26 Apr 2018
Current time on role 2 years, 4 months, 24 days

MCNUFF, Jonathan Charles
Director
ACTIVE
Assigned on 26 Apr 2018
Current time on role 2 years, 4 months, 24 days

MIDDLETON, Charles John
Director
ACTIVE
Assigned on 26 Apr 2018
Current time on role 2 years, 4 months, 24 days

BRAINE, Anthony
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2014
Time on role 6 years, 1 months, 20 days



PENRICE, Victoria Margaret
Secretary
RESIGNED
Assigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 0 years, 8 months, 28 days

BARZYCKI, Sarah Morrell
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 30 Mar 2018
Time on role 11 years, 8 months, 16 days

BELL, Lucinda Margaret
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 19 Jan 2018
Time on role 11 years, 6 months, 5 days

BERRY, David Charles
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1998
Time on role 22 years, 2 months, 3 days

BOWDEN, Robert Edward
Director
RESIGNED
Assigned on 26 Feb 2002
Resigned on 31 Dec 2007
Time on role 5 years, 10 months, 5 days



BRAINE, Anthony
Director
RESIGNED
Assigned on 18 Dec 2006
Resigned on 31 Jul 2014
Time on role 7 years, 7 months, 13 days

CLARKE, Peter Courtenay
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 months, 2 days

FORSHAW, Christopher Michael John
Director
RESIGNED
Assigned on 18 Dec 2006
Resigned on 05 Apr 2017
Time on role 10 years, 3 months, 18 days

HESTER, Stephen Alan Michael
Director
RESIGNED
Assigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days

JONES, Andrew Marc
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 06 Nov 2009
Time on role 3 years, 3 months, 23 days



KALMAN, Stephen Lionel
Director
RESIGNED
Assigned on
Resigned on 16 Jul 1999
Time on role 21 years, 2 months, 4 days

METLISS, Cyril
Director
RESIGNED
Assigned on
Resigned on 14 Jul 2006
Time on role 14 years, 2 months, 6 days

PENRICE, Victoria Margaret
Director
RESIGNED
Assigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 0 years, 8 months, 28 days

RITBLAT, John Henry, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2006
Time on role 13 years, 8 months, 20 days

ROBERTS, Graham Charles
Director
RESIGNED
Assigned on 26 Feb 2002
Resigned on 30 Jun 2011
Time on role 9 years, 4 months, 4 days



ROBERTS, Timothy Andrew
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 26 Apr 2018
Time on role 11 years, 9 months, 12 days

ROBSON, Tom
Director
RESIGNED
Assigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 0 years, 7 months, 11 days

WEBB, Nigel Mark
Director
RESIGNED
Assigned on 14 Jul 2006
Resigned on 26 Apr 2018
Time on role 11 years, 9 months, 12 days

WESTON SMITH, John Harry
Director
RESIGNED
Assigned on
Resigned on 14 Jul 2006
Time on role 14 years, 2 months, 6 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Deed of release and substitution


Created on 25 Apr 1996
Delivered on 07 May 1996
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
The principal of and interest on the outstanding £4,512,500 8 1/2 per cent first mortgage debenture stock 2002 of the british land company PLC and all other monies due or to become due from the company to the chargee secured by this deed and several other deeds as defined in the deed of release and substitution

Short Particulars
The capital sum of £6,179,000 and the investments for the time being and from time to time representing the same.


Transactions

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Supplemental trust deed


Created on 24 Sep 1987
Delivered on 25 Sep 1987
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£4,812,500 8 1/2 % first mortgage debenture stock 2002 of the british land company public limited company and all other moneys due or to become due from regis property holdings public limited company to the prudential assurance company limited as sealed by this deed and deeds supplemental thereto as defined therein

Short Particulars
Freehold property k/a priory fields house 120 aldersgate street london EC1 (title nos 265493, ln 91587, ngl 163155, and ngl 306373) together with all buildings and erection fixtures and fittings and fixed plant and machinery thereon belonging to the company and all improvements and additions thereto.


Transactions

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