REGAL DEVELOPMENT (TIVOLI) LIMITED
DEVELOPMENT HOUSE WELSH ROAD, GARDEN CITY, DEESIDE CH5 2RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12784397
- Last Updated: 01 Mar 2023
Company Profile
REGAL DEVELOPMENT (TIVOLI) LIMITED was incorporated on Friday, July 31, 2020 as a Private Limited Company with registered address in DEESIDE. REGAL DEVELOPMENT (TIVOLI) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months and 6 days.
| Name | REGAL DEVELOPMENT (TIVOLI) LIMITED |
|---|---|
| Company number | 12784397 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVELOPMENT HOUSE WELSH ROAD GARDEN CITY DEESIDE CH5 2RF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Fenella Catherine Ashling Gavin Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Yunus Miah Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Faysal Miah Nationality: British |
Dates: Friday, July 31, 2020 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 April 2022, (-890 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGAL DEVELOPMENT (TIVOLI) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGAL DEVELOPMENT (TIVOLI) LIMITED | 31 Jul 2020 |