THE REGENERATION PRACTICE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 5DL

Company number 03111332
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address UNIT 11 THIRD FLOOR, 23-28 PENN STREET, LONDON, UNITED KINGDOM, N1 5DL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Huguenot Place Heneage Street London E1 5LJ to Unit 11 Third Floor 23-28 Penn Street London N1 5DL on 25 November 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of THE REGENERATION PRACTICE LIMITED are www.theregenerationpractice.co.uk, and www.the-regeneration-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Regeneration Practice Limited is a Private Limited Company. The company registration number is 03111332. The Regeneration Practice Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of The Regeneration Practice Limited is Unit 11 Third Floor 23 28 Penn Street London United Kingdom N1 5dl. The company`s financial liabilities are £30.41k. It is £1.69k against last year. The cash in hand is £19.1k. It is £-18.04k against last year. And the total assets are £58.03k, which is £6.25k against last year. LATHAM, Paul Stephen is a Director of the company. Secretary LATHAM, Lesley Patricia has been resigned. Secretary FOXLEY KINGHAM CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".


the regeneration practice Key Finiance

LIABILITIES £30.41k
+5%
CASH £19.1k
-49%
TOTAL ASSETS £58.03k
+12%
All Financial Figures

Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 09 October 1995
72 years old

Resigned Directors

Secretary
LATHAM, Lesley Patricia
Resigned: 26 August 2004
Appointed Date: 09 October 1995
Secretary
FOXLEY KINGHAM CHARTERED ACCOUNTANTS
Resigned: 23 September 2010
Appointed Date: 26 August 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Persons With Significant Control

Mr Paul Stephen Latham Dip Arch (Edin) Riba
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE REGENERATION PRACTICE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from 1 Huguenot Place Heneage Street London E1 5LJ to Unit 11 Third Floor 23-28 Penn Street London N1 5DL on 25 November 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jul 2016
Registration of charge 031113320002, created on 5 July 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
27 Oct 1995
New director appointed
27 Oct 1995
New secretary appointed
26 Oct 1995
Director resigned
26 Oct 1995
Secretary resigned
09 Oct 1995
Incorporation

THE REGENERATION PRACTICE LIMITED Charges

5 July 2016
Charge code 0311 1332 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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