| Company Name | Regentheights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01927570 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1985(38 years, 10 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Sarah Ludmir |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 March 1997(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 July 1999) |
| Role | Secretary |
| Correspondence Address | 7 Yonah Hanavi Street Bnei-Brak Israel |
| Director Name | Benjamin Schreiber |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 28 December 1997(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 July 1999) |
| Role | Property Investor |
| Correspondence Address | 103 Clapton Common London E5 9AB |
| Director Name | Steven Askar |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 18 November 1991) |
| Role | Company Director |
| Correspondence Address | 18 Berkeley Street London W1X 5AE |
| Director Name | Joshua Vilmos Meisels |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | 29 Overlea Road London E5 9BG |
| Secretary Name | Mrs Helen Freedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 23 August 1994) |
| Role | Company Director |
| Correspondence Address | 59 Clissold Court London N4 2EZ |
| Secretary Name | Mrs Minia Meisels |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 04 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Overlea Road London E5 9BG |
| Director Name | Mr Samuel Ludmir |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British,Israeli |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 March 1997) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 24 Overlea Road London E5 9BG |
| Secretary Name | Hannah Ludmir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Overlea Road London E5 9BG |
| Director Name | Joseph Ludmir |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 March 1997(11 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 28 December 1997) |
| Role | Estate Agent |
| Correspondence Address | 6 Onkelos Street Bnei Brak Israel |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 March |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 13 November 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 November 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 23 November 1995 | Return made up to 23/08/95; no change of members (4 pages) |