Active
Company Information for REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
200 ALDERSGATE STREET, 3RD FLOOR, LONDON,
|
Company Registration Number
07485873
Private Limited Company
Active |
Company Name | |
---|---|
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | |
Legal Registered Office | |
200 ALDERSGATE STREET 3RD FLOOR LONDON | |
Company Number | 07485873 | |
---|---|---|
Company ID Number | 07485873 | |
Date formed | 2011-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 17:45:10 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
DAVID RICHARD BRADBURY |
||
PAUL ALLYN EDWARDS |
||
VIKKI LOUISE EVERETT |
||
HUGH ANDREW SAUNDERS |
||
JAMES LINDON SAUNDERS |
||
NICHOLAS PAUL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HEATH |
Director | ||
HELEN CATHERINE JONES |
Director | ||
NEIL STUART JENNER |
Director | ||
MICHAEL WILLIAM HARRISON PENNY |
Director | ||
GAYNOR BARRITT |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
NURIA PUIG-MAS |
Director | ||
ANDREW STEPHEN PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2017-04-20 | CURRENT | 1960-03-18 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2014-08-16 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation | |
COUNTYROUTE 2 LIMITED | Director | 2013-08-21 | CURRENT | 1997-01-31 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (BTP) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-31 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2000-01-20 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2013-08-16 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2007-10-16 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2013-08-16 | CURRENT | 1999-01-07 | Active | |
UK HIGHWAYS A55 (HOLDINGS) LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS A55 LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2012-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2012-01-24 | CURRENT | 1995-04-12 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2014-01-08 | CURRENT | 2003-06-11 | Liquidation | |
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 2003-12-22 | Liquidation | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2013-01-11 | CURRENT | 2011-01-11 | Active | |
EDUCATION SUPPORT (SWINDON) LIMITED | Director | 2018-06-26 | CURRENT | 2004-07-06 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
INSPIRAL OLDHAM LIMITED | Director | 2018-04-30 | CURRENT | 2010-02-04 | Active | |
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2010-12-01 | Active | |
JLW EXCELLENT HOMES FOR LIFE LIMITED | Director | 2018-04-30 | CURRENT | 2010-12-03 | Active | |
INSPIRAL OLDHAM HOLDING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2010-01-29 | Active | |
GARNET GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GARNET RESIDENTIAL LIMITED | Director | 2015-08-17 | CURRENT | 1994-11-08 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
BARNET LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-23 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-11-22 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-12-07 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2007-05-08 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2007-03-06 | Active | |
IIC NORTHAMPTON LIMITED | Director | 2013-08-23 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-08-18 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC BARNET SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-14 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-01-30 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Director | 2013-08-23 | CURRENT | 2006-09-13 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 2004-03-16 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2012-01-18 | CURRENT | 2003-01-03 | Active | |
PFI CAMDEN (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2006-07-24 | Active | |
PFI ISLINGTON (HOLDINGS) LIMITED | Director | 2012-01-18 | CURRENT | 2000-06-21 | Active | |
GARNET CONSULTING LIMITED | Director | 2009-12-15 | CURRENT | 2009-07-27 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2012-05-03 | CURRENT | 2011-01-11 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-11 | Active | |
WOKING HOUSING PARTNERSHIP LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-01 | Active | |
LOGIC HOMES LIMITED | Director | 2014-06-17 | CURRENT | 2004-09-08 | Active | |
PINNACLE SPACES LIMITED | Director | 2012-01-03 | CURRENT | 2011-09-02 | Active | |
REGENTER LIMITED | Director | 2008-05-22 | CURRENT | 2002-03-22 | Active | |
BENTILEE HUB REGENERATION LIMITED | Director | 2007-04-20 | CURRENT | 2005-02-04 | Dissolved 2013-11-19 | |
PINNACLE HOUSING LIMITED | Director | 1998-03-01 | CURRENT | 1988-04-21 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2012-05-03 | CURRENT | 2011-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS KIRSTY O'BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR VIKKI LOUISE EVERETT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS | ||
DIRECTOR APPOINTED MS HANNAH HOLMAN | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
Appointment of Mr Oliver Matthew Peach as company secretary on 2021-11-03 | ||
AP03 | Appointment of Mr Oliver Matthew Peach as company secretary on 2021-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of George Bogdan Bucur on 2021-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
AP03 | Appointment of Mr George Bogdan Bucur as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Hcp Management Services Limited on 2020-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Miss Vikki Louise Everett on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLYN EDWARDS | |
PSC07 | CESSATION OF UKPIM HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Jlif Holdings (Lambeth Social Housing) Limited as a person with significant control on 2018-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WRIGHT | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
PSC02 | Notification of Jlif Holdings (Lambeth Social Housing) Limited as a person with significant control on 2018-05-30 | |
PSC07 | CESSATION OF JOHN LAING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
AP01 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JAMES LINDON SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUART JENNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED NEIL STUART JENNER | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN CATHERINE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURIA PUIG-MAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/01/13 FULL LIST | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 5000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
AP01 | DIRECTOR APPOINTED PAUL ALLYN EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM HARRISON PENNY | |
AP01 | DIRECTOR APPOINTED NICHOLAS PAUL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 03/05/12 STATEMENT OF CAPITAL GBP 5000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 07/01/2012 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |