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 - LONDON

This company is listed in the following categories:
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

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