REGENTER B3 LIMITED - LONDON


Company Profile Company Filings

Overview

REGENTER B3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENTER B3 LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367615. The accounts status is FULL and accounts are next due on 30/09/2024.

REGENTER B3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

200 3RD FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAING HOMES (ANCILLARY) NO. 2 LIMITED (until 08/06/2006)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-30 CURRENT
MR OLIVER MATTHEW PEACH Secretary 2021-10-28 CURRENT
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2019-05-28 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2020-09-30 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2006-06-01 UNTIL 2009-02-26 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2006-06-01 UNTIL 2007-07-03 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2010-02-11 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2002-11-01 UNTIL 2010-02-11 RESIGNED
ANTHONY PAUL DUCKETT Jan 1947 Secretary 2002-02-06 UNTIL 2002-11-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED
MR GEORGE BOGDAN BUCUR Secretary 2020-10-01 UNTIL 2021-09-30 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2002-12-02 UNTIL 2006-06-27 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 2002-02-06 UNTIL 2002-12-02 RESIGNED
MR JAMES LINDON SAUNDERS Feb 1965 British Director 2009-06-23 UNTIL 2010-09-06 RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2007-05-17 UNTIL 2009-06-23 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2006-06-01 UNTIL 2009-06-23 RESIGNED
EDWARD MOUNTNEY Aug 1985 British Director 2017-03-13 UNTIL 2019-04-30 RESIGNED
ROBERT STEPHEN LIDGATE Oct 1945 British Director 2002-02-06 UNTIL 2002-12-02 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2007-05-17 UNTIL 2017-03-13 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-12-02 UNTIL 2006-06-27 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2006-06-01 UNTIL 2007-06-04 RESIGNED
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2019-07-31 UNTIL 2022-08-02 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2015-12-15 UNTIL 2019-04-30 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2006-06-01 UNTIL 2007-06-04 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2009-02-26 UNTIL 2012-07-20 RESIGNED
MRS GAYNOR BARRITT Mar 1965 British Director 2012-07-20 UNTIL 2015-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regenter B3 Holdco Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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