REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED

REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED is an active private limited company, incorporated on 15 December 2006. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Roding View, Buckhurst Hill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 THE RISE
Address Line 2	RODING VIEW
Post Town	BUCKHURST HILL
County	ESSEX
Postcode	IG9 6AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

REGAL INTERNATIONAL INVESTMENT PROPERTIES LIMITED

Directors

(The company's officers)

MRS AYSE GORGULU

(~71 year old British national)

9 THE RISE, RODING VIEW, BUCKHURST HILL, ESSEX, IG9 6AG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2013

MR ILKER GORGULU

(~53 year old British national)

22 SPRING GROVE, LOUGHTON, ESSEX, IG10 4QD, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/03/2016

MR MUSTAFA GORGULU

(~80 year old British national)

9 THE RISE, RODING VIEW, BUCKHURST HILL, ESSEX, IG9 6AG

Current Director
Gives occupation as QUALITY CONTROLLER
Usually resident in ENGLAND

Appointed on 20/12/2006

MR ONDER GORGULU

(~52 year old British national)

40 ROUNDMEAD AVENUE, LOUGHTON, ESSEX, IG10 1QB, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 22/03/2016

MRS AYSE GORGULU

(~71 year old British national)

9 THE RISE, RODING VIEW, BUCKHURST HILL, ESSEX, IG9 6AG

Current Secretary
Gives occupation as QUALITY CONTROLLER

Appointed on 20/12/2006

Shareholders

(Persons of Significant Control)

Mr Mustafa Gorgulu

(~80 year old British national)

9 The Rise, Roding View, Buckhurst Hill, Essex, IG9 6AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ayse Gorgulu

(~71 year old British national)

9 The Rise, Roding View, Buckhurst Hill, Essex, IG9 6AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2019

Connections

(Shared officers)

K.G 8 INVESTMENTS LIMITED

MR ILKER GORGULU

UNIT 7 CLOTHING LIMITED

MR ONDER GORGULU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)