REGENTER LCEP HOLDCO LIMITED
SWANLEY LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED PIMCO 2253 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05340333
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Christian Lucien Corpetti as a director on 13 March 2017; Appointment of Edward Mountney as a director on 13 March 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of REGENTER LCEP HOLDCO LIMITED are www.regenterlcepholdco.co.uk, and www.regenter-lcep-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Regenter Lcep Holdco Limited is a Private Limited Company. The company registration number is 05340333. Regenter Lcep Holdco Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Regenter Lcep Holdco Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. DIX, Carl Harvey is a Director of the company. MOUNTNEY, Edward is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARRITT, Gaynor has been resigned. Director BAYBUTT, Michael has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director COLVIN, Stuart Martin has been resigned. Director CORPETTI, Christian Lucien has been resigned. Director EVERETT, Vikki Louise has been resigned. Director GROOME, Richard Leonard has been resigned. Director LLOYD, Peregrine Murray Addison has been resigned. Director NICOL, David has been resigned. Director PENNY, Michael William Harrison has been resigned. Director RIDDELSDELL, Robert Michael has been resigned. Director SAUNDERS, James Lindon has been resigned. Director WELLS, Ian Joseph has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
DIX, Carl Harvey
Appointed Date: 15 December 2015
59 years old
Director
MOUNTNEY, Edward
Appointed Date: 13 March 2017
40 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 23 February 2010
Secretary
MILLER, Roger Keith
Resigned: 23 February 2010
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 21 February 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 February 2005
Appointed Date: 24 January 2005
Director
BARRITT, Gaynor
Resigned: 15 December 2015
Appointed Date: 20 July 2012
60 years old
Director
BAYBUTT, Michael
Resigned: 20 July 2012
Appointed Date: 26 February 2009
71 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 26 March 2007
Appointed Date: 21 February 2005
54 years old
Director
COLVIN, Stuart Martin
Resigned: 10 October 2011
Appointed Date: 26 March 2007
53 years old
Director
CORPETTI, Christian Lucien
Resigned: 13 March 2017
Appointed Date: 10 October 2011
53 years old
Director
EVERETT, Vikki Louise
Resigned: 23 February 2010
Appointed Date: 21 February 2005
54 years old
Director
GROOME, Richard Leonard
Resigned: 20 July 2012
Appointed Date: 23 June 2009
74 years old
Director
LLOYD, Peregrine Murray Addison
Resigned: 20 April 2007
Appointed Date: 21 February 2005
69 years old
Director
NICOL, David
Resigned: 12 May 2006
Appointed Date: 28 March 2006
66 years old
Director
PENNY, Michael William Harrison
Resigned: 23 June 2009
Appointed Date: 20 April 2007
71 years old
Director
RIDDELSDELL, Robert Michael
Resigned: 11 November 2005
Appointed Date: 21 February 2005
69 years old
Director
SAUNDERS, James Lindon
Resigned: 06 September 2010
Appointed Date: 20 April 2007
60 years old
Director
WELLS, Ian Joseph
Resigned: 26 February 2009
Appointed Date: 14 December 2005
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 February 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Palio (No. 6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENTER LCEP HOLDCO LIMITED Events

24 Mar 2017
Termination of appointment of Christian Lucien Corpetti as a director on 13 March 2017
24 Mar 2017
Appointment of Edward Mountney as a director on 13 March 2017
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
...
... and 77 more events
21 Mar 2005
New director appointed
21 Mar 2005
New director appointed
18 Mar 2005
Director resigned
22 Feb 2005
Company name changed pimco 2253 LIMITED\certificate issued on 22/02/05
24 Jan 2005
Incorporation

REGENTER LCEP HOLDCO LIMITED Charges

3 June 2005
Security agreement
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Dexis Management Services Limited as Agernt and Trustee (The Security Trustee) for the Securedfinance Parties
Description: Land investments plant and machinery credit balances book…

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