REGENERATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

REGENERATION (UK) LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
REGENERATION (UK) LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2022.

REGENERATION (UK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2021 24/12/2022

Registered Office

RSM UK RESTRUCTURING ADVISORY LLP
LONDON
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2022 26/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HECTOR BLAIN Apr 1970 British Director 2011-05-26 CURRENT
MISS HANNAH BOWEN Secretary 2011-10-01 UNTIL 2012-08-01 RESIGNED
DR CHRISTOPHER PAUL EVANS Secretary 2012-08-01 UNTIL 2013-08-03 RESIGNED
CHRISTOPHER EVANS Secretary 2011-01-12 UNTIL 2011-10-01 RESIGNED
MS JAQUELINE ELIZABETH SADEK Jul 1958 British Director 2011-01-21 UNTIL 2014-03-31 RESIGNED
DR CHRISTOPHER PAUL EVANS Dec 1948 British Director 2011-01-12 UNTIL 2013-08-03 RESIGNED
MR MICHAEL DIVERS Jul 1960 British Director 2011-01-21 UNTIL 2011-06-28 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2017-11-08 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecco Coraggio Limited 2017-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Hector Blain 2016-04-06 - 2017-02-09 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jaqueline Elizabeth Sadek 2016-04-06 - 2017-02-09 7/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE GYM COLLECTIVE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
THE HOUSE OF EMERALD DRAGON LIMITED THURGARTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK REGENERATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THE FABULOUS HOUSE OF PECULIAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE GRAND BIGGLESWADE BAKERY CORPORATION LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE GRAND BIGGLESWADE EXPO CORPORATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE CORPORATION OF RA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
HELIOPOLIS CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
RA SOLAR SCIENCES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
RA SOLAR INDUSTRIALS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunications
RA POWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
WINSTON'S HOUSE LTD LIVERPOOL ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE LEAGUE OF CORINTHS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Regeneration (UK) Ltd - Filleted accounts 2022-07-26 31-03-2021 £256,117 Cash £-13,390,531 equity
REGENERATION (UK) LIMITED 2021-09-03 31-03-2020 £46,650 Cash £-7,721,463 equity
REGENERATION (UK) LIMITED 2020-01-03 31-03-2019 £29,134 Cash £-3,204,388 equity
Micro-entity Accounts - REGENERATION (UK) LIMITED 2018-01-02 31-03-2017 £-1,084,843 equity
Abbreviated Company Accounts - REGENERATION (UK) LIMITED 2016-11-01 31-01-2016 £10,737 Cash £-670,207 equity
Abbreviated Company Accounts - REGENERATION (UK) LIMITED 2015-11-03 31-01-2015 £17,379 Cash £-312,867 equity
Abbreviated Company Accounts - REGENERATION (UK) LIMITED 2014-11-04 31-01-2014 £1,988 Cash £-210,431 equity

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