REGENTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGENTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENTER LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401853. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REGENTER LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401853. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REGENTER LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR HOLBORN TOWER
LONDON
WC1V 6PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APEX REGENERATION LIMITED (until 12/03/2004)
APEX REGENERATION LIMITED (until 12/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LINDON SAUNDERS | Feb 1965 | British | Director | 2008-05-22 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2004-02-04 | CURRENT |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2018-09-30 | CURRENT |
MARIA LEWIS | Secretary | 2012-09-27 UNTIL 2013-12-06 | RESIGNED | ||
RICHARD WESTON | Apr 1948 | British | Director | 2002-03-22 UNTIL 2008-03-01 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Secretary | 2002-03-22 UNTIL 2002-04-12 | RESIGNED | ||
DAVID NICOL | Sep 1959 | Australian | Director | 2006-03-28 UNTIL 2006-05-12 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2004-08-11 UNTIL 2009-03-24 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2007-12-19 UNTIL 2010-05-20 | RESIGNED |
MR SAUL DAVID SCHNEIDER | Nov 1968 | British | Director | 2009-04-21 UNTIL 2013-01-18 | RESIGNED |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2015-12-31 UNTIL 2018-09-30 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2002-03-22 UNTIL 2004-02-03 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2010-05-20 UNTIL 2013-12-06 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2006-11-23 UNTIL 2015-12-31 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2002-03-22 UNTIL 2006-06-14 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2002-03-22 UNTIL 2004-02-03 | RESIGNED |
MR JAMES KERR | Oct 1964 | British | Director | 2009-03-24 UNTIL 2013-01-18 | RESIGNED |
MISS VIKKI LOUISE EVERETT | Dec 1971 | British | Director | 2008-05-22 UNTIL 2012-05-17 | RESIGNED |
MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2006-03-14 UNTIL 2009-04-21 | RESIGNED |
MR GODFREY ALEXANDER BLOTT | Aug 1956 | British | Director | 2003-02-04 UNTIL 2015-03-30 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2002-03-22 UNTIL 2002-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ukpim Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |