EAST REGEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAST REGEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAST REGEN LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EAST REGEN LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EAST REGEN LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic 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
29-35 WEST HAM LANE
LONDON
E15 4PH
This Company Originates in : United Kingdom
Previous trading names include:
EAST THAMES REGENERATION LIMITED (until 24/08/2004)
EAST THAMES REGENERATION LIMITED (until 24/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY ARTHUR POTTER | May 1961 | British | Secretary | 2003-02-10 | CURRENT |
MR EDWARD PAUL FARNSWORTH | Apr 1982 | British | Director | 2018-03-01 | CURRENT |
MR MARTIN HEYS | Nov 1944 | British | Director | 2004-10-13 UNTIL 2007-12-20 | RESIGNED |
SELINA MASON | Jun 1967 | British | Secretary | 2008-03-01 UNTIL 2009-02-20 | RESIGNED |
MR CALUM MERCER | Oct 1965 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
PAUL BIDDULPH THOMSON | Jul 1956 | British | Director | 2007-12-20 UNTIL 2009-03-04 | RESIGNED |
ANDREW PETER ROWLAND | Oct 1959 | British | Director | 2017-03-20 UNTIL 2019-07-19 | RESIGNED |
MR BRUCE ROBERTSON | Apr 1943 | New Zealand | Director | 2004-10-07 UNTIL 2009-12-31 | RESIGNED |
MR TERENCE DAVID PRICE | Apr 1954 | British | Director | 2010-11-10 UNTIL 2014-06-30 | RESIGNED |
OLU OLANREWAJU | Mar 1967 | British | Director | 2004-10-07 UNTIL 2007-03-01 | RESIGNED |
MR OLU OLANREWAJU | Mar 1967 | British | Director | 2017-01-09 UNTIL 2018-02-02 | RESIGNED |
MR ANDREW NEWELL | Jun 1956 | British | Director | 2010-11-10 UNTIL 2014-03-31 | RESIGNED |
DIRECTOR BRIAN MARTIN MULHOLLAND | May 1974 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-02-10 | RESIGNED | ||
SELINA MASON | Jun 1967 | British | Director | 2008-03-01 UNTIL 2010-11-11 | RESIGNED |
MS. SUZANNE MARIE FORSTER | Feb 1968 | British | Director | 2009-03-04 UNTIL 2012-11-29 | RESIGNED |
DAVID CHRISTOPHER EDWARDS | Feb 1957 | British | Director | 2004-10-07 UNTIL 2010-09-02 | RESIGNED |
MR MEHBAN CHOWDERY | Jun 1963 | British | Director | 2008-03-01 UNTIL 2010-11-10 | RESIGNED |
MR DUNCAN RICHARD BEARDSLEY | Apr 1962 | British | Director | 2013-10-01 UNTIL 2017-01-09 | RESIGNED |
MR SIMON CHARLES BASS | Oct 1958 | British | Director | 2013-02-01 UNTIL 2017-05-30 | RESIGNED |
MS JUNE MARY BARNES | Jun 1954 | British | Director | 2003-02-10 UNTIL 2014-09-30 | RESIGNED |
MRS YVONNE PATRICIA ARROWSMITH | Mar 1964 | British | Director | 2014-10-01 UNTIL 2018-03-31 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Quadrant Housing Trust | 2018-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
East Thames Limited | 2016-04-06 - 2018-03-31 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |