REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485873. The accounts status is GROUP and accounts are next due on 30/09/2024.
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485873. The accounts status is GROUP and accounts are next due on 30/09/2024.
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
200 ALDERSGATE STREET
LONDON
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MATTHEW PEACH | Secretary | 2021-11-03 | CURRENT | ||
MS HANNAH HOLMAN | May 1980 | British | Director | 2023-05-17 | CURRENT |
MISS VIKKI LOUISE EVERETT | Dec 1971 | British | Director | 2018-06-04 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-10-17 UNTIL 2022-08-03 | RESIGNED |
MR GEORGE BOGDAN BUCUR | Secretary | 2020-10-01 UNTIL 2021-09-30 | RESIGNED | ||
TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
MRS MARIA BERNADETTE LEWIS | Secretary | 2011-01-07 UNTIL 2015-09-04 | RESIGNED | ||
HELEN CATHERINE JONES | Sep 1978 | British | Director | 2015-12-15 UNTIL 2018-04-18 | RESIGNED |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2012-05-03 UNTIL 2018-09-26 | RESIGNED |
MRS NURIA PUIG-MAS | Dec 1970 | Spanish | Director | 2011-01-07 UNTIL 2013-08-16 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2012-05-03 UNTIL 2015-12-31 | RESIGNED |
MR JAMES LINDON SAUNDERS | Feb 1965 | British | Director | 2018-03-08 UNTIL 2018-09-26 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2011-01-07 UNTIL 2013-01-11 | RESIGNED |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2020-09-30 | RESIGNED | ||
PAUL ALLYN EDWARDS | Mar 1976 | British | Director | 2013-01-11 UNTIL 2018-10-29 | RESIGNED |
NEIL STUART JENNER | Nov 1983 | British | Director | 2016-02-16 UNTIL 2018-03-08 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2013-08-16 UNTIL 2018-04-30 | RESIGNED |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2019-04-30 UNTIL 2023-05-17 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2018-06-04 UNTIL 2019-04-30 | RESIGNED |
MRS GAYNOR BARRITT | Mar 1965 | British | Director | 2011-01-07 UNTIL 2015-12-15 | RESIGNED |
NICHOLAS PAUL WRIGHT | Oct 1971 | British | Director | 2012-05-03 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlif Holdings (Lambeth Social Housing) Limited | 2018-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ukpim Holdco Limited | 2016-04-06 - 2018-09-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
John Laing Investments Limited | 2016-04-06 - 2018-05-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |