| Company Name | Regal Griffin Properties Ltd |
|---|---|
| Director | Viktor Emil John Peterson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11461929 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
| Previous Name | White Mountain Luxury Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Viktor Emil John Peterson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ |
| Director Name | Mr Simone Alberto Rudich |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ |
Location
| Registered Address | Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 28 January 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 April |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 5 August 2023 with updates (4 pages) |
|---|---|
| 18 September 2023 | Director's details changed for Mr Viktor Emil John Peterson on 14 September 2023 (2 pages) |
| 11 May 2023 | Unaudited abridged accounts made up to 29 April 2022 (8 pages) |
| 5 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 29 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2022 | Unaudited abridged accounts made up to 29 April 2021 (9 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2022 | Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page) |
| 4 October 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 17 August 2021 | Unaudited abridged accounts made up to 29 April 2020 (9 pages) |
| 28 April 2021 | Previous accounting period shortened from 31 July 2020 to 29 April 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 8 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
| 5 August 2019 | Termination of appointment of Simone Alberto Rudich as a director on 26 July 2019 (1 page) |
| 5 August 2019 | Notification of Vipe Solutions Ltd as a person with significant control on 26 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
| 5 August 2019 | Cessation of Apple Green Properties Ltd as a person with significant control on 26 June 2019 (1 page) |
| 1 September 2018 | Change of name notice (2 pages) |
| 1 September 2018 | Resolutions
|
| 23 August 2018 | Notification of Apple Green Properties Ltd as a person with significant control on 21 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 23 August 2018 | Cessation of Regal Griffin Properties Ltd as a person with significant control on 23 August 2018 (1 page) |
| 12 July 2018 | Incorporation Statement of capital on 2018-07-12
|