REGAN PROPERTIES LIMITED
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR HA4 6BP- Active
- Private Limited Company
- Company No. 04225071
- Last Updated: 01 Mar 2024
Company Profile
REGAN PROPERTIES LIMITED was incorporated on Wednesday, May 30, 2001 as a Private Limited Company with registered address in RUISLIP MANOR. REGAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 8 months and 24 days.
| Name | REGAN PROPERTIES LIMITED |
|---|---|
| Company number | 04225071 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR HA4 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joesph Christopher Regan Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Christopher Regan Nationality: British |
Dates: Monday, May 4, 2020 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Michael Regan Nationality: Irish |
Dates: Tuesday, June 27, 2017 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joan Frances Regan Nationality: Irish |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGAN PROPERTIES LIMITED | 30 May 2001 |