REGENERSIS (SPAIN) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 08120827
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016. The most likely internet sites of REGENERSIS (SPAIN) LIMITED are www.regenersisspain.co.uk, and www.regenersis-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regenersis Spain Limited is a Private Limited Company. The company registration number is 08120827. Regenersis Spain Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Regenersis Spain Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. HOWE, Christopher is a Director of the company. PARSONS, Gerald Joseph is a Director of the company. PARSONS, Leo David is a Director of the company. Secretary PRISM COSEC LIMITED has been resigned. Director DHODY, Jog has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
HOWE, Christopher
Appointed Date: 04 April 2016
58 years old
Director
PARSONS, Gerald Joseph
Appointed Date: 04 April 2016
73 years old
Director
PARSONS, Leo David
Appointed Date: 04 April 2016
65 years old

Resigned Directors

Secretary
PRISM COSEC LIMITED
Resigned: 01 October 2014
Appointed Date: 27 June 2012
Director
DHODY, Jog
Resigned: 04 April 2016
Appointed Date: 27 June 2012
47 years old

Persons With Significant Control

Regenersis (Depot) Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENERSIS (SPAIN) LIMITED Events

20 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
29 Nov 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 29 November 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Apr 2016
Registration of charge 081208270003, created on 15 April 2016
...
... and 18 more events
20 Dec 2013
Full accounts made up to 30 June 2013
22 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
22 Oct 2012
Director's details changed for Mr Jog Dhody on 22 October 2012
27 Jun 2012
Incorporation

REGENERSIS (SPAIN) LIMITED Charges

15 April 2016
Charge code 0812 0827 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Citizens Bank of Pennslyvania as Security Trustee
Description: Contains fixed charge…
4 April 2016
Charge code 0812 0827 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania as Security Trustee
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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