Company information:
Regalhouse Engineering Limited (No: 04494787)
Address: THE BRENTANO, 2 ATHENAEUM ROAD, LONDON, N20 9AE, ENGLAND
Status: Active
Incorporated: 25-Jul-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JEAN FRANCOIS VELUT ( DOB: Mar-1958 From: Oct-2019 )
Current Director: JEAN FRANCOIS VELUT ( DOB: Mar-1958 From: Oct-2019 )
Resigned Director: SHARFUL ANAM SABIR AKHAND ( DOB: Sep-1966 From: Jul-2009 To: Jul-2009 )
Resigned Director: MICHAEL ANDREW GRAY ( From: Sep-2013 To: Feb-2014 )
Resigned Director: ELMARIE IBANEZ ( DOB: Sep-1966 From: Feb-2014 To: Oct-2019 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Jul-2002 To: Sep-2013 )
Resigned Director: BRIAN THOMAS WADLOW ( DOB: Jul-1935 From: Sep-2008 To: Sep-2013 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Jul-2002 To: Sep-2013 )
Persons of Significant Control:
Direct Property Holdings Ltd, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE, England: Has significant influence or control (Notified: 2019-04-01, Ceased: 2020-06-15)
Ashbury Agencies Limited, The Brentano 2 Athenaeum Road, London, England, N20 9AE, United Kingdom: Right to appoint and remove directors (Notified: 2020-06-15, Ceased: 2023-04-01)
Elmarie Ibanez, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 17,187 | 17,187 | 17,187 | 507,434 | 498,946 | 482,526 | 471,632 | 17187.0,17187.0,17187.0,507434.0,498946.0,482526.0,471632.0 |
| Net current assets (liabilities) | 17,187 | 100 | 100 | 100 | 100 | 100 | 100 | 17187.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 17,187 | 100 | 100 | 100 | 100 | 100 | 100 | 17187.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |