EAST REGEN LIMITED
LONDON EAST THAMES REGENERATION LIMITED

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Company number 04660100
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 29-35 WEST HAM LANE, LONDON, E15 4PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Olu Olanrewaju as a director on 9 January 2016; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Duncan Richard Beardsley as a director on 9 January 2017. The most likely internet sites of EAST REGEN LIMITED are www.eastregen.co.uk, and www.east-regen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. East Regen Limited is a Private Limited Company. The company registration number is 04660100. East Regen Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of East Regen Limited is 29 35 West Ham Lane London E15 4ph. . POTTER, Henry Arthur is a Secretary of the company. ARROWSMITH, Yvonne Patricia is a Director of the company. BASS, Simon Charles is a Director of the company. OLANREWAJU, Olu is a Director of the company. Secretary MASON, Selina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARNES, June Mary has been resigned. Director BEARDSLEY, Duncan Richard has been resigned. Director CHOWDERY, Mehban has been resigned. Director EDWARDS, David Christopher has been resigned. Director FORSTER, Suzanne Marie has been resigned. Director HEYS, Martin has been resigned. Director MASON, Selina has been resigned. Director MERCER, Calum has been resigned. Director MULHOLLAND, Brian Martin has been resigned. Director NEWELL, Andrew has been resigned. Director OLANREWAJU, Olu has been resigned. Director PRICE, Terence David has been resigned. Director ROBERTSON, Bruce has been resigned. Director THOMSON, Paul Biddulph has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
POTTER, Henry Arthur
Appointed Date: 10 February 2003
Director
ARROWSMITH, Yvonne Patricia
Appointed Date: 01 October 2014
61 years old
Director
BASS, Simon Charles
Appointed Date: 01 February 2013
66 years old
Director
OLANREWAJU, Olu
Appointed Date: 09 January 2016
58 years old

Resigned Directors

Secretary
MASON, Selina
Resigned: 20 February 2009
Appointed Date: 01 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
BARNES, June Mary
Resigned: 30 September 2014
Appointed Date: 10 February 2003
71 years old
Director
BEARDSLEY, Duncan Richard
Resigned: 09 January 2017
Appointed Date: 01 October 2013
63 years old
Director
CHOWDERY, Mehban
Resigned: 10 November 2010
Appointed Date: 01 March 2008
62 years old
Director
EDWARDS, David Christopher
Resigned: 02 September 2010
Appointed Date: 07 October 2004
68 years old
Director
FORSTER, Suzanne Marie
Resigned: 29 November 2012
Appointed Date: 04 March 2009
57 years old
Director
HEYS, Martin
Resigned: 20 December 2007
Appointed Date: 13 October 2004
80 years old
Director
MASON, Selina
Resigned: 11 November 2010
Appointed Date: 01 March 2008
58 years old
Director
MERCER, Calum
Resigned: 30 November 2016
Appointed Date: 01 October 2013
59 years old
Director
MULHOLLAND, Brian Martin
Resigned: 30 November 2016
Appointed Date: 01 October 2013
51 years old
Director
NEWELL, Andrew
Resigned: 31 March 2014
Appointed Date: 10 November 2010
69 years old
Director
OLANREWAJU, Olu
Resigned: 01 March 2007
Appointed Date: 07 October 2004
58 years old
Director
PRICE, Terence David
Resigned: 30 June 2014
Appointed Date: 10 November 2010
71 years old
Director
ROBERTSON, Bruce
Resigned: 31 December 2009
Appointed Date: 07 October 2004
82 years old
Director
THOMSON, Paul Biddulph
Resigned: 04 March 2009
Appointed Date: 20 December 2007
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

East Thames Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EAST REGEN LIMITED Events

10 Feb 2017
Appointment of Mr Olu Olanrewaju as a director on 9 January 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jan 2017
Termination of appointment of Duncan Richard Beardsley as a director on 9 January 2017
21 Dec 2016
Termination of appointment of Brian Martin Mulholland as a director on 30 November 2016
21 Dec 2016
Termination of appointment of Calum Mercer as a director on 30 November 2016
...
... and 77 more events
21 Feb 2003
Registered office changed on 21/02/03 from: 3 tramway avenue stratford london E15 4PN
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2003
Incorporation

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