REGALCOURT PROPERTIES LIMITED - KENT


Company Profile Company Filings

Overview

REGALCOURT PROPERTIES LIMITED is a Private Limited Company from KENT and has the status: Active.
REGALCOURT PROPERTIES LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

REGALCOURT PROPERTIES LIMITED - KENT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1-3 MANOR ROAD
KENT
ME4 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VARINDER KAUR KHAMBAY Oct 1971 British Director 2023-04-20 CURRENT
MR NAVDEEP SINGH KHAMBAY Dec 1990 British Director 2021-07-21 CURRENT
MRS MANJIT KAUR KHAMBAY Jul 1952 British Secretary 1994-02-18 CURRENT
HARMINDER SINGH KHAMBAY Aug 1975 British Director 1994-02-17 CURRENT
MRS SURJIT KAUR KHAMBAY Mar 1950 British Director 1994-09-20 CURRENT
MR. BALBIR SINGH KHAMBAY Jan 1946 British Director 2022-06-05 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-09-06 UNTIL 1993-09-06 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-09-06 UNTIL 1993-09-06 RESIGNED
COLIN WILLIAM GARDENER Nov 1941 British Director 1993-09-06 UNTIL 1994-02-17 RESIGNED
MR GARY STUART MCCLURE Jul 1961 Secretary 1993-09-06 UNTIL 1994-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Varinder Kaur Khambay 2022-03-30 10/1971 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Dilbagh Singh Khambay 2016-04-06 - 2022-03-30 12/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Santokh Singh Khambay 2016-04-06 - 2022-03-30 9/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.S. DEVELOPMENTS LIMITED KENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDBARK BUILDERS LIMITED KENT Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
LEGSTONE BUILDERS LIMITED KENT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TARRIMOND PROPERTIES LIMITED CHATHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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