MARSHALL STREET REGENERATION LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 05530984
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of MARSHALL STREET REGENERATION LIMITED are www.marshallstreetregeneration.co.uk, and www.marshall-street-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marshall Street Regeneration Limited is a Private Limited Company. The company registration number is 05530984. Marshall Street Regeneration Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Marshall Street Regeneration Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. . WADHWA, Mark is a Secretary of the company. ROBINSON, Tim Joicey is a Director of the company. Secretary CAHALAN, Damienne Peta has been resigned. Director HILL, Mark has been resigned. Director JONES, Liam has been resigned. Director LAKE, Timothy Michael David has been resigned. Director LAKE, Timothy Michael David has been resigned. Director RENAULT, Maria has been resigned. Director RUARK, Christopher has been resigned. Director WANLESS, Mark has been resigned. Director WILDERSPIN, Steven Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WADHWA, Mark
Appointed Date: 30 July 2008
Director
ROBINSON, Tim Joicey
Appointed Date: 08 August 2005
60 years old

Resigned Directors

Secretary
CAHALAN, Damienne Peta
Resigned: 31 July 2009
Appointed Date: 08 August 2005
Director
HILL, Mark
Resigned: 18 April 2008
Appointed Date: 21 May 2007
59 years old
Director
JONES, Liam
Resigned: 21 May 2007
Appointed Date: 26 January 2007
65 years old
Director
LAKE, Timothy Michael David
Resigned: 17 October 2012
Appointed Date: 16 October 2012
69 years old
Director
LAKE, Timothy Michael David
Resigned: 31 July 2009
Appointed Date: 29 July 2008
69 years old
Director
RENAULT, Maria
Resigned: 12 October 2012
Appointed Date: 18 April 2008
61 years old
Director
RUARK, Christopher
Resigned: 27 March 2008
Appointed Date: 21 May 2007
48 years old
Director
WANLESS, Mark
Resigned: 21 May 2007
Appointed Date: 04 April 2006
51 years old
Director
WILDERSPIN, Steven Peter
Resigned: 26 January 2007
Appointed Date: 04 April 2006
56 years old

Persons With Significant Control

Mr Timothy Joicey Robinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Vinyl Factory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL STREET REGENERATION LIMITED Events

10 Mar 2017
Compulsory strike-off action has been suspended
07 Feb 2017
First Gazette notice for compulsory strike-off
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Jan 2016
Accounts for a small company made up to 28 February 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 59 more events
22 Nov 2006
19 Jul 2006
Accounting reference date shortened from 31/08/06 to 28/02/06
07 Jul 2006
New director appointed
31 May 2006
New director appointed
08 Aug 2005
Incorporation

MARSHALL STREET REGENERATION LIMITED Charges

16 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Precinct Investment Company Limited
Description: L/H land and buildings at poland street and marshall street…
2 April 2012
Debenture
Delivered: 17 April 2012
Status: Satisfied on 19 October 2012
Persons entitled: Resolution Finance Company S.A.R.L.
Description: L/H land and buildings k/a the regent penthouses & lofts…
2 April 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 19 October 2012
Persons entitled: Resolution Finance Company S.A.R.L.
Description: L/H land and buildings k/a the regent penthouses & lofts…
6 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 19 October 2012
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties
Description: 50/52 poland street,9 dufours place rear of 45 foubert's…

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