SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED - PRESTON


Company Profile Company Filings

Overview

SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075771. The accounts status is MICRO ENTITY.

SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED - PRESTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12
PRESTON
LANCASHIRE
PR1 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
PENTACULAR LIMITED (until 12/06/2012)

Confirmation Statements

Last Statement Next Statement Due
13/11/2020 27/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID GREENWOOD Apr 1967 British Director 2021-09-14 CURRENT
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2010-06-18 UNTIL 2015-03-05 RESIGNED
MR CHE HUNG LEE Sep 1948 Chinese Director 2015-07-31 UNTIL 2020-06-26 RESIGNED
MARK VEALE Jun 1976 British Director 2018-06-28 UNTIL 2021-09-14 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2010-06-18 UNTIL 2015-03-05 RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2015-03-05 UNTIL 2015-03-05 RESIGNED
HILARY JANE STOKES Feb 1962 British Director 2009-11-17 UNTIL 2010-06-18 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 British Director 2015-03-05 UNTIL 2015-07-31 RESIGNED
MR GORDON PETER MOWAT Nov 1971 British Director 2015-03-05 UNTIL 2015-03-05 RESIGNED
MS WAI CHING IVY LAU May 1960 Chinese Director 2015-07-31 UNTIL 2021-10-21 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2009-11-13 UNTIL 2009-11-13 RESIGNED
QUARRYMOUNT LIMITED Corporate Director 2009-11-13 UNTIL 2010-06-18 RESIGNED
MR CHRIS JONATHAN DE PUTRON Jan 1974 British Director 2009-11-13 UNTIL 2010-06-18 RESIGNED
ALEXANDER DE MEYER Nov 1978 British Director 2015-03-05 UNTIL 2015-07-31 RESIGNED
STAFFORD DRAKE CHALLIS Jul 1942 British Director 2009-11-17 UNTIL 2010-06-18 RESIGNED
RAYMOND ANDREW BUSHELL Jul 1959 British Director 2009-11-17 UNTIL 2010-06-18 RESIGNED
DINOSAUR LIMITED Corporate Secretary 2009-11-13 UNTIL 2010-06-18 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-13 UNTIL 2009-11-13 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-06-18 UNTIL 2015-03-05 RESIGNED
COOLE PARK LIMITED Corporate Director 2009-11-13 UNTIL 2010-06-18 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Director 2009-11-13 UNTIL 2009-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sai Hong Yeung 2016-04-06 1/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
South Grove Regeneration Walthamstow Limited - Filleted accounts 2021-06-09 30-09-2020 £11,732,589 equity
South Grove Regeneration Walthamstow Limited - Filleted accounts 2020-06-23 30-09-2019 £11,738,685 equity
Micro-entity Accounts - SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED 2018-06-29 30-09-2017 £11,767,659 equity
Micro-entity Accounts - SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED 2017-09-28 30-09-2016 £-174,369 equity

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