REGION VILLAS LIMITED
Company is dissolved
General Information
NAME
REGION VILLAS LIMITED
COMPANY NUMBER
02389109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5HT
Telephone: 02077948235
TPS: No
5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Telephone: 77948235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 13/09/2024 | New Board Member Hanif Somji (906118874) Appointed |
| 12/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
Credit Risk Overview
Want to learn more about REGION VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGION VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGION VILLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/1992 - 02/05/1997 (4 years and 11 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
|
25/05/1992 - 30/05/1996 (4years) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
25/05/1992 - 18/07/2000 (8 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 13/09/2024 | New Board Member Hanif Somji (906118874) Appointed |
| 12/09/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 12/09/2024 | New Board Member Hanif Somji (906118874) Appointed |
| 22/05/2024 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 16/05/2024 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 15/05/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 29/03/2024 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 29/03/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 09/02/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 06/02/2024 | New Board Member Alimudin Amirali Somji (910872451) Appointed |
| 26/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 30/09/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 09/04/2015 | Nuruddeen Somji (905951377) has left the board |
| 05/10/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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