REGENTER MANAGEMENT SERVICES LIMITED
LONDON SEVERN RIVER CROSSING HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 04420874
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address FIRST FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of REGENTER MANAGEMENT SERVICES LIMITED are www.regentermanagementservices.co.uk, and www.regenter-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regenter Management Services Limited is a Private Limited Company. The company registration number is 04420874. Regenter Management Services Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Regenter Management Services Limited is First Floor 6 St Andrew Street London Ec4a 3ae. . LLOYD, Peregrine Murray Addison is a Director of the company. SAUNDERS, Hugh Andrew is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BLOTT, Godfrey Alexander has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director KERR, James has been resigned. Director NICOL, David has been resigned. Director POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director ROPER, Anthony Charles has been resigned. Director SCHEIDER, Saul David has been resigned. Director WAPLES, Christopher Brian has been resigned. Director WELLS, Ian Joseph has been resigned. Director WESTON, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LLOYD, Peregrine Murray Addison
Appointed Date: 05 May 2004
69 years old
Director
SAUNDERS, Hugh Andrew
Appointed Date: 30 March 2015
48 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 06 December 2013
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 01 July 2002
Appointed Date: 19 April 2002
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 01 July 2002
Director
BARRAS, Florence Marie Francoise
Resigned: 28 June 2002
Appointed Date: 19 April 2002
61 years old
Director
BLOTT, Godfrey Alexander
Resigned: 30 March 2015
Appointed Date: 05 May 2004
69 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 21 April 2009
Appointed Date: 14 March 2006
55 years old
Director
FRIEND, Andrew Erskine
Resigned: 14 June 2006
Appointed Date: 05 May 2004
73 years old
Director
KERR, James
Resigned: 18 January 2013
Appointed Date: 21 April 2009
61 years old
Director
NICOL, David
Resigned: 12 May 2006
Appointed Date: 28 March 2006
66 years old
Director
POTTS, Derek
Resigned: 06 December 2013
Appointed Date: 14 January 2011
67 years old
Director
POTTS, Derek
Resigned: 05 May 2004
Appointed Date: 19 April 2002
67 years old
Director
ROPER, Anthony Charles
Resigned: 05 May 2004
Appointed Date: 19 April 2002
65 years old
Director
SCHEIDER, Saul David
Resigned: 18 January 2013
Appointed Date: 21 April 2009
57 years old
Director
WAPLES, Christopher Brian
Resigned: 14 January 2011
Appointed Date: 19 December 2007
67 years old
Director
WELLS, Ian Joseph
Resigned: 22 April 2009
Appointed Date: 11 August 2004
75 years old
Director
WESTON, Richard
Resigned: 01 March 2008
Appointed Date: 05 May 2004
77 years old

REGENTER MANAGEMENT SERVICES LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
02 Oct 2015
Full accounts made up to 31 March 2015
17 Jul 2015
Appointment of Mr Hugh Andrew Saunders as a director on 30 March 2015
09 Jun 2015
Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015
...
... and 78 more events
17 Dec 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
29 Aug 2002
Director's particulars changed
10 Jul 2002
New secretary appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER
19 Apr 2002
Incorporation

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