REGENERATION INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGENERATION INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENERATION INVESTMENTS LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05189214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REGENERATION INVESTMENTS LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05189214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REGENERATION INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON GERALD, PADDON ROBINSON | Mar 1969 | French | Director | 2016-09-01 | CURRENT |
SHARON DYTOR | Mar 1965 | British | Secretary | 2006-02-01 | CURRENT |
MR RICHARD NICHOLAS ALDINGTON | Nov 1967 | British | Director | 2018-07-31 | CURRENT |
MR KENNETH WILLIAM DYTOR | Feb 1953 | British | Director | 2004-07-26 | CURRENT |
SHARON DYTOR | Mar 1965 | British | Director | 2006-02-01 | CURRENT |
MR KENNETH WILLIAM DYTOR | Feb 1953 | British | Secretary | 2004-07-26 UNTIL 2006-02-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-07-26 UNTIL 2004-07-28 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-07-26 UNTIL 2004-07-28 | RESIGNED | ||
JAMES DOUGLAS AITCHISON | Dec 1961 | British | Director | 2014-04-09 UNTIL 2019-01-15 | RESIGNED |
ROBERT ARTHUR NADLER | Dec 1953 | British | Director | 2004-07-26 UNTIL 2006-02-01 | RESIGNED |
PAUL AARON COHEN BEBER | Sep 1953 | British | Director | 2018-07-31 UNTIL 2021-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sharon Dytor | 2016-04-06 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kenneth William Dytor | 2016-04-06 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - REGENERATION INVESTMENTS LIMITED | 2024-03-28 | 31-03-2023 | £6,095,893 equity |
REGENERATION_INVESTMENTS_ - Accounts | 2023-04-01 | 31-03-2022 | £422 Cash £6,095,893 equity |
REGENERATION_INVESTMENTS_ - Accounts | 2022-04-01 | 31-03-2021 | £422 Cash £5,543,146 equity |
REGENERATION_INVESTMENTS_ - Accounts | 2019-11-29 | 31-03-2019 | £3,291 Cash £3,548,038 equity |