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 - LONDON

This company is listed in the following categories:
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

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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

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