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 - LONDON

This company is listed in the following categories:
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)

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

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