LONDON & REGIONAL ESTATES (MIDLANDS) LIMITED - HARROW


Company Profile Company Filings

Overview

LONDON & REGIONAL ESTATES (MIDLANDS) LIMITED is a Private Limited Company from HARROW and has the status: Active.
LONDON & REGIONAL ESTATES (MIDLANDS) LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02745946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LONDON & REGIONAL ESTATES (MIDLANDS) LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FREDERICK GAY Apr 1956 British Director 1992-09-09 CURRENT
MRS MARIE THERESE GAY Jun 1953 Australian Director 2004-04-19 CURRENT
MRS MARILYN ZENA CRUICKSHANKS May 1950 British Director 2003-11-13 CURRENT
MRS MARILYN ZENA CRUICKSHANKS May 1950 British Secretary 1992-09-09 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1992-09-09 UNTIL 1992-09-09 RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director 1992-09-09 UNTIL 1992-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Frederick Gay 2016-04-06 4/1956 Sydney   New South Wales Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Marie Therese Gay 2016-04-06 6/1953 Kirribilli   Nsw 2061 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & REGIONAL ESTATES LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROOK HOUSE (HIGHBROOK) LIMITED HIGHBROOK Active MICRO ENTITY 98000 - Residents property management
LONDON & REGIONAL ESTATES (PRESTON) LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
85 THE GROVE RESIDENTS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PARC LAND LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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