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 - LONDON

This company is listed in the following categories:
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)

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 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

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