CompaniesInTheUK

REGWOOD PROPERTIES LIMITED

Company number 04438400 ·

Active

1 active / 4 ceased · persons with significant control

Careline Properties Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-12-15
Correspondence address
Midas House, 198 West End Lane, London, NW6 1SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03061601
Country registered
United Kingdom

Mr Robin Samra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Midas House, 198 West End Lane, London, NW6 1SG

Carelline Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-01
Correspondence address
Stonehouse, Suite One, 26 Cleveland Gardens, London, W2 6DE
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03061601
Country registered
England & Wales

Mr Eric Dangoor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Midas House, 198 West End Lane, London, NW6 1SG

Mr Maurice Naji Lawee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1955
Nationality
American
Country of residence
United Kingdom
Correspondence address
Midas House, 198 West End Lane, London, NW6 1SG