CELTIC REGENERATION LIMITED
LONDON BRAIDLEA LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03328346
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of CELTIC REGENERATION LIMITED are www.celticregeneration.co.uk, and www.celtic-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Regeneration Limited is a Private Limited Company. The company registration number is 03328346. Celtic Regeneration Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Celtic Regeneration Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary DAVIES, Gareth James has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAMALIER, Floyd Davis has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


celtic regeneration Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARE, Sally
Appointed Date: 11 January 2008
Director
OSBORNE, Trevor
Appointed Date: 18 March 1997
82 years old

Resigned Directors

Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 March 1997
Appointed Date: 05 March 1997
Secretary
SUMMERS, Jacqueline
Resigned: 01 October 2008
Appointed Date: 18 March 1997
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 18 March 1997
Appointed Date: 11 March 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 March 1997
Appointed Date: 05 March 1997
Director
CAMALIER, Floyd Davis
Resigned: 29 February 2012
Appointed Date: 04 August 1997
71 years old
Director
HERTS NOMINEES LIMITED
Resigned: 18 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr Trevor Osborne Frics
Notified on: 8 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CELTIC REGENERATION LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 30 September 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
27 Oct 2015
Accounts for a dormant company made up to 30 September 2015
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 62 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
New director appointed
13 Mar 1997
New secretary appointed
13 Mar 1997
Registered office changed on 13/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX
05 Mar 1997
Incorporation

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