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 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.
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)
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 |