REGENERATION INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05189214
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of REGENERATION INVESTMENTS LIMITED are www.regenerationinvestments.co.uk, and www.regeneration-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Regeneration Investments Limited is a Private Limited Company. The company registration number is 05189214. Regeneration Investments Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Regeneration Investments Limited is Acre House 11 15 William Road London Nw1 3er. . DYTOR, Sharon is a Secretary of the company. AITCHISON, James Douglas is a Director of the company. DYTOR, Kenneth William is a Director of the company. DYTOR, Sharon is a Director of the company. Secretary DYTOR, Kenneth William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NADLER, Robert Arthur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DYTOR, Sharon
Appointed Date: 01 February 2006

Director
AITCHISON, James Douglas
Appointed Date: 09 April 2014
63 years old

Director
DYTOR, Kenneth William
Appointed Date: 26 July 2004
68 years old

Director
DYTOR, Sharon
Appointed Date: 01 February 2006
60 years old

Resigned Directors

Secretary
DYTOR, Kenneth William
Resigned: 01 February 2006
Appointed Date: 26 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004

Director
NADLER, Robert Arthur
Resigned: 01 February 2006
Appointed Date: 26 July 2004
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004

REGENERATION INVESTMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Director's details changed
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Registration of charge 051892140003, created on 11 January 2016
...
... and 47 more events
22 Mar 2005
New secretary appointed;new director appointed
22 Mar 2005
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
26 Jul 2004
Incorporation

REGENERATION INVESTMENTS LIMITED Charges

11 January 2016
Charge code 0518 9214 0003
Delivered: 14 January 2016
Status: Outstanding
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Description: Contains fixed charge…
29 October 2010
Debenture
Delivered: 9 November 2010
Status: Satisfied on 28 September 2011
Persons entitled: Sedgeford Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…