REGBAR (GROUND RENTS) LIMITED

Profile REGBAR (GROUND RENTS) LIMITED

Actual on 01.07.2021
Company name
REGBAR (GROUND RENTS) LIMITED
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Company number
00514794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 January 1953
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
HURST HOUSE, HIGH STREET, SURREY, RIPLEY, GU23 6AY
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PSC and Officers REGBAR (GROUND RENTS) LIMITED

Officers

(as of 18.09.2020)

GRAHAM, Andrew Barry
Status: Active
Appointed on: Monday, 30 January 2006
Correspondence address: 10 Mulberry Walk, London, SW3 6DY
Nationality: British
Role: Secretary
GRAHAM, Andrew Barry
Status: Active
Appointed on: Thursday, 03 March 2005
Correspondence address: 10 Mulberry Walk, London, SW3 6DY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM, Laura Deborah
Status: Active
Appointed on: Friday, 29 July 2011
Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Sandra Giselle
Status: Active
Appointed on: Friday, 29 July 2011
Correspondence address: 10 Mulberry Walk, London, United Kingdom, SW3 6DY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAGUENAUER, Emma Judy
Status: Active
Appointed on: Friday, 29 July 2011
Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYD, Melanie Jane
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Friday, 29 July 2011
Correspondence address: 23 Somerset Square, London, W14 8EE
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM, Reginald
Status: Not active
Resigned on: Saturday, 01 January 2005
Correspondence address: 17a Thurloe Place, London, SW7 2SA
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Company Director
MACFADYEN, Michael Robert
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Thursday, 22 March 2001
Correspondence address: Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY
Role: Secretary
MACFADYEN, Michael Robert
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Thursday, 22 March 2001
Correspondence address: Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BOUCAI, Natasha Sarah
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Tuesday, 01 May 2012
Correspondence address: 10 Mulberry Walk, London, United Kingdom, SW3 6DY
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: Uk
WOOD, Michael David
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: 49 Lincoln Road, East Finchley, London, N2 9DJ
Role: Secretary
WOOD, Michael David
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: 49 Lincoln Road, East Finchley, London, N2 9DJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Trust Assistant
Country of residence: United Kingdom
WOOD, Michael David
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Wednesday, 07 December 2005
Correspondence address: 49 Lincoln Road, East Finchley, London, N2 9DJ
Role: Secretary
WOOD, Michael David
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Wednesday, 07 December 2005
Correspondence address: 49 Lincoln Road, East Finchley, London, N2 9DJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Miss Emma Judy Haguenauer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripley, Surrey
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Miss Laura Deborah Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripley, Surrey
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Andrew Barry Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Mulberry Walk London, United Kingdom
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Sandra Giselle Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Mulberry Walk London, United Kingdom
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Stanmore Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Ripley, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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