ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED - FAREHAM


Company Profile Company Filings

Overview

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: 07926823. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED - FAREHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY Oct 1983 British Director 2018-06-07 CURRENT
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED Corporate Secretary 2014-08-08 CURRENT
MRS NICOLA MARY HEFFERNAN Oct 1978 Irish Director 2020-09-30 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-01-27 UNTIL 2014-08-04 RESIGNED
MR MARK WANLESS Apr 1974 British Director 2014-08-08 UNTIL 2018-06-07 RESIGNED
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2012-02-17 UNTIL 2014-08-08 RESIGNED
PERRY DENIS NOBLE Jan 1960 British Director 2012-02-17 UNTIL 2014-08-08 RESIGNED
MR PAUL CONROY Dec 1981 British Director 2014-08-08 UNTIL 2020-09-30 RESIGNED
MR JAMES STACY AUMONIER Feb 1978 British Director 2012-01-27 UNTIL 2014-08-08 RESIGNED
THE HONOURABLE WILLIAM WALDORF ASTOR Jan 1979 British Director 2012-01-27 UNTIL 2014-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Regeneration Property 1 General Partner Limited 2016-04-06 Whiteley   Fareham Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON GATEWAY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
ABACUS LAND 4 (GR2) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADRIATIC LAND 1 (GR5) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WPCS (UK) FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MARSHALL STREET REGENERATION LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
ABACUS LAND 1 (PROPCO 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONG HARBOUR LTD LONDON Active FULL 68100 - Buying and selling of own real estate
ADRIATIC LAND 1 (GR1) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ABACUS LAND 4 (GR1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ADRIATIC LAND 1 (GR4) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ABACUS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED FAREHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 68100 - Buying and selling of own real estate
ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED FAREHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED FAREHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ONE NEW OXFORD STREET GENERAL PARTNER LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CROCUS STREET LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
ST JAMES EDINBURGH LIMITED EDINBURGH Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED 2023-10-25 31-12-2022 £1 equity
Dormant Company Accounts - ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED 2022-06-08 31-12-2021 £1 equity
Dormant Company Accounts - ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED 2021-10-01 31-12-2020 £1 equity
Abbreviated Company Accounts - ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED 2015-09-30 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHP INVESTMENTS 1 LIMITED FAREHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SHP INVESTMENTS 4 LIMITED FAREHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
TOUCHPOINT HOUSING 3.0 NOMINEE LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
PIONEER MAGELLAN ENERGY TOPCO LIMITED WHITELEY, FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PIONEER MAGELLAN ENERGY MIDCO LIMITED WHITELEY, FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED FAREHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CAMLEY STREET OPERATIONS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARLIGHT ENERGY GP LLP FAREHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied