REGWOOD PROPERTIES LIMITED
MIDAS HOUSE, 198 WEST END LANE, LONDON NW6 1SG- Active
- Private Limited Company
- Company No. 04438400
- Last Updated: 01 Mar 2024
Company Profile
REGWOOD PROPERTIES LIMITED was incorporated on Tuesday, May 14, 2002 as a Private Limited Company with registered address in LONDON. REGWOOD 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 22 years 5 months and 30 days.
| Name | REGWOOD PROPERTIES LIMITED |
|---|---|
| Company number | 04438400 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDAS HOUSE 198 WEST END LANE LONDON NW6 1SG |
|---|---|
| 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 |
|---|---|
| Careline Studios Ltd 198 West End Lane, NW6 1SG |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Careline Properties Ltd 198 West End Lane, NW6 1SG |
Dates: Friday, December 15, 2017 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Maurice Naji Lawee Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr. Robin Samra Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Eric Dangoor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Carelline Properties Limited Suite One, 26 Cleveland Gardens, W2 6DE |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REGWOOD PROPERTIES LIMITED | 14 May 2002 |