EAST LONDON REGENERATION (115) LTD.
LONDON

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Company number 09795145
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Luzer Rokach on 15 March 2016; Director's details changed for Lou Rokach on 25 September 2015; Director's details changed for Mr Stephen Fish on 7 October 2016. The most likely internet sites of EAST LONDON REGENERATION (115) LTD. are www.eastlondonregeneration115.co.uk, and www.east-london-regeneration-115.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East London Regeneration 115 Ltd is a Private Limited Company. The company registration number is 09795145. East London Regeneration 115 Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of East London Regeneration 115 Ltd is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . DUGGAN, Jeffrey is a Secretary of the company. BEHARRELL, Andrew Michael is a Director of the company. DUGGAN, Jeffrey is a Director of the company. FISHER, Stephen is a Director of the company. ROKACH, Luzer is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DUGGAN, Jeffrey
Appointed Date: 25 September 2015
Director
BEHARRELL, Andrew Michael
Appointed Date: 07 October 2016
66 years old
Director
DUGGAN, Jeffrey
Appointed Date: 25 September 2015
83 years old
Director
FISHER, Stephen
Appointed Date: 07 October 2016
70 years old
Director
ROKACH, Luzer
Appointed Date: 25 September 2015
69 years old

Persons With Significant Control

Groveworld Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST LONDON REGENERATION (115) LTD. Events

04 Jan 2017
Director's details changed for Mr Luzer Rokach on 15 March 2016
15 Nov 2016
Director's details changed for Lou Rokach on 25 September 2015
15 Nov 2016
Director's details changed for Mr Stephen Fish on 7 October 2016
02 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 100.00
27 Oct 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
24 Oct 2016
Appointment of Mr Andrew Michael Beharrell as a director on 7 October 2016
24 Oct 2016
Appointment of Mr Stephen Fish as a director on 7 October 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1

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