Company number 03935370
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 5 MYRTLE STREET, LIVERPOOL, L7 7DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 18 in full. The most likely internet sites of ISLINGTON REGENERATION COMPANY LIMITED are www.islingtonregenerationcompany.co.uk, and www.islington-regeneration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Islington Regeneration Company Limited is a Private Limited Company.
The company registration number is 03935370. Islington Regeneration Company Limited has been working since 28 February 2000.
The present status of the company is Active. The registered address of Islington Regeneration Company Limited is 5 Myrtle Street Liverpool L7 7dn. . O'BRIEN, Sally Lynn is a Secretary of the company. LYONS, Fergus John is a Director of the company. O'BRIEN, Sally Lynn is a Director of the company. Secretary FALCONER, Carl Scott has been resigned. Secretary FINNIGAN, Karen Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWNING, George Maxwell has been resigned. Director FALCONER, Carl Scott has been resigned. Director FALCONER, Paul Richard has been resigned. Director FINNIGAN, Alfred has been resigned. Director MURPHY, Gerard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
FINNIGAN, Alfred
Resigned: 03 March 2010
Appointed Date: 28 February 2000
67 years old
Director
MURPHY, Gerard
Resigned: 18 November 2004
Appointed Date: 06 April 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Persons With Significant Control
Mr George Maxwell Downing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISLINGTON REGENERATION COMPANY LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Satisfaction of charge 4 in full
13 Feb 2017
Satisfaction of charge 18 in full
13 Feb 2017
Satisfaction of charge 11 in full
13 Feb 2017
Satisfaction of charge 8 in full
...
... and 96 more events
05 Mar 2000
Secretary resigned
05 Mar 2000
Director resigned
05 Mar 2000
New director appointed
05 Mar 2000
New secretary appointed
28 Feb 2000
Incorporation
5 November 2009
Assignment of rental income
Delivered: 13 November 2009
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of legal assignment all rent and other sums payable…
5 December 2008
Legal mortgage
Delivered: 9 December 2008
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Devonshire house & 35 gildart street, liverpool t/no's…
10 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 52-56 (even) islington and 26-30 (even) clifford street…
13 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land and buildings on the north side of…
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 24 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 145/163 (odd) london road and 10/16 (even) constance street…
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 25 stafford street liverpool. And all buildings structures…
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 46 stafford street liverpool. And all buildings structures…
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 48-50 stafford street liverpool. And all buildings…
23 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 82/84 islington liverpool t/no MS123548. And all…
17 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the east side of 65 kempston street & 12-14 moss…
11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land on the east side of gildart street and 31 stafford…
11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land on 31 devon street, liverpool. And all buildings…
11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the east side of 23-25 kempson street & 14-16…
11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land on the south west of islington liverpool. And all…
11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land on the south side of devon street, liverpool. And…
11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land on the south side of islington liverpool. And all…
11 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied
on 29 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…
11 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of norton street, liverpool. And all…
13 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied
on 25 November 2004
Persons entitled: Gmd Investments Limited
Description: F/H property k/a the land at the east side of norton street…