REGWILL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

REGWILL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REGWILL INVESTMENTS LIMITED was incorporated 55 years ago on 23/10/1964 and has the registered number: 00824552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

REGWILL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

45 CADOGAN GARDENS
LONDON
SW3 2AQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2015 25/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK DAVID HICKS BEACH Nov 1980 British Director 2019-05-16 CURRENT
DAVID ERIC LONG Mar 1946 British Director 2016-01-26 CURRENT
MR CHARLES EDWARD WASE MACWATT Dec 1951 British Director 2017-11-23 CURRENT
MRS SHARON LOUISE MACWATT Jan 1955 Australian Director 2017-11-23 CURRENT
MR ANDREW JOHN FRANCIS STEBBINGS May 1951 British Director 2002-11-25 CURRENT
MR CHRISTOPHER MORLEY STEBBINGS Feb 1965 British Director 2016-01-26 CURRENT
MR JONATHAN HART Jun 1956 British Director 1998-06-19 CURRENT
MR JONATHAN HART Secretary 2010-08-25 CURRENT
MR JOHN FREDERICK COLLINS Jun 1928 British Director 2002-11-25 UNTIL 2010-03-01 RESIGNED
FRANCIS HARRY BAXENDALE Feb 1943 British Director 1998-11-17 UNTIL 2004-11-19 RESIGNED
FREDERICK DAVID HICKS BEACH Nov 1980 British Director 2016-01-26 UNTIL 2019-03-04 RESIGNED
MR ERIC LEIGH HOWARD Jan 1908 British Director RESIGNED
MARK WILLIAM HICKS BEACH Feb 1943 British Director 1993-07-14 UNTIL 1998-02-07 RESIGNED
CHARLES EDWARD WASE MACWATT Dec 1951 British Director 2002-11-25 UNTIL 2002-11-25 RESIGNED
MR ROBERT EDWARD MACWATT Jan 1925 British Director RESIGNED
MR ANDREW JOHN FRANCIS STEBBINGS May 1951 British Director 1998-11-17 UNTIL 2002-11-25 RESIGNED
MRS SHARON LOUISE MACWATT Jan 1955 Australian Director 2017-11-23 UNTIL 2017-11-23 RESIGNED
MR ROBERT EDWARD MACWATT Jan 1925 British Secretary RESIGNED
CECILIA RUTH HICKS BEACH Apr 1944 British Director 2004-11-19 UNTIL 2019-03-04 RESIGNED
PETER GEORGE GODFREY May 1931 Secretary 1997-12-11 UNTIL 2010-04-24 RESIGNED
LADY PATRICIA STEBBINGS Jun 1926 British Director 1993-07-14 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cecilia Hicks Beach 2016-11-27 - 2019-03-04 4/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Stebbings 2016-11-27 5/1951 London   Voting rights 25 to 50 percent as trust
Mr Christopher Stebbings 2016-11-27 2/1965 London   Voting rights 25 to 50 percent as trust

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12 EGERTON GARDENS FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CAPITAL ADVISORY ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SPORTING CROWD LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEMBERTON GREENISH LLP LONDON Active SMALL None Supplied
FENCHURCH PLACE LLP GODALMING Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Regwill Investments Limited - Filleted accounts 2020-02-06 31-05-2019 £147,704 Cash £3,761,596 equity
Regwill Investments Limited - Filleted accounts 2019-01-22 31-05-2018 £119,726 Cash £3,750,360 equity
Regwill Investments Limited - Filleted accounts 2017-11-25 31-05-2017 £113,968 Cash £3,738,052 equity
Regwill Investments Limited - Abbreviated accounts 2016-12-31 31-05-2016 £99,115 Cash
Regwill Investments Limited - Abbreviated accounts 2016-01-30 31-05-2015 £71,438 Cash

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QUEEN COURT FREEHOLD COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
SLOANE STANLEY LLP LONDON Active SMALL None Supplied