REGALHOUSE ENGINEERING LIMITED
THE BRENTANO, 2 ATHENAEUM ROAD, LONDON N20 9AE- Active
- Private Limited Company
- Company No. 04494787
- Last Updated: 01 Mar 2024
Company Profile
REGALHOUSE ENGINEERING LIMITED was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in LONDON. REGALHOUSE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 28 days.
| Name | REGALHOUSE ENGINEERING LIMITED |
|---|---|
| Company number | 04494787 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRENTANO 2 ATHENAEUM ROAD LONDON N20 9AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Oxgold Limited 2 Athenaeum Road, N20 9AE |
Dates: Saturday, April 1, 2023 - present
right to appoint and remove directors
|
| Ashbury Agencies Limited 2 Athenaeum Road, N20 9AE |
Dates: Monday, June 15, 2020 - Saturday, April 1, 2023
right to appoint and remove directors
|
| Direct Property Holdings Ltd 2 Athenaeum Road, N20 9AE |
Dates: Monday, April 1, 2019 - Monday, June 15, 2020
significant influence or control
|
| Elmarie Ibanez Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against REGALHOUSE ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGALHOUSE ENGINEERING LIMITED | 25 Jul 2002 |