OpenCompanies

Regal Building Ltd

Company number
12350801
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

55 Loudoun Road
St John's Wood
NW8 0DL

Previous names

  • Regal Bulidng Ltd (until 9 Dec 2019)

Officers

NameRoleAppointedResigned
BERGER, Abraham Director 5 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Abraham Berger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2019 26 Apr 2020
Greenleaves Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2020 26 Aug 2020
Rose Berger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Aug 2020
Mr Abraham Berger Significant Influence Or Control 27 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £811,470 £200 0
31 Jan 2024 - £200 0
31 Jan 2023 - £200 0
31 Jan 2022 Dormant - £200 0
31 Jan 2021 Dormant - £200 0

Connections

Directors’ other companies

Companies at the same address

Data