HARLOW REGENERATION LTD
WALTHAMSTOW HILTONGROVE DOVEHAVEN LTD DOVEHAVEN LIMITED

Hellopages » Greater London » Waltham Forest » E17 3AG

Company number 05096183
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address THE QUANT BUILDING, 6-10 CHURCH HILL, WALTHAMSTOW, LONDON, E17 3AG
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 fifty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of HARLOW REGENERATION LTD are www.harlowregeneration.co.uk, and www.harlow-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Harlow Regeneration Ltd is a Private Limited Company. The company registration number is 05096183. Harlow Regeneration Ltd has been working since 06 April 2004. The present status of the company is Active. The registered address of Harlow Regeneration Ltd is The Quant Building 6 10 Church Hill Walthamstow London E17 3ag. . BLACKMAN, David Anthony is a Secretary of the company. DAVIS, Guy William is a Director of the company. POLLEDRI, Jon Michael is a Director of the company. Secretary COOK, Laura Rebecca has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACKMAN, David Anthony
Appointed Date: 04 April 2008
Director
DAVIS, Guy William
Appointed Date: 06 April 2004
56 years old
Director
POLLEDRI, Jon Michael
Appointed Date: 19 August 2005
51 years old

Resigned Directors

Secretary
COOK, Laura Rebecca
Resigned: 04 April 2008
Appointed Date: 06 April 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr Guy William Davis
Notified on: 3 September 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jon Michael Polledri
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HARLOW REGENERATION LTD Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 43 more events
12 May 2004
New director appointed
10 May 2004
Registered office changed on 10/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
10 May 2004
Director resigned
10 May 2004
Secretary resigned
06 Apr 2004
Incorporation

HARLOW REGENERATION LTD Charges

3 February 2014
Charge code 0509 6183 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a service industry bays numbers 1 to 33…
3 February 2014
Charge code 0509 6183 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2011
Charge over bank account
Delivered: 9 February 2011
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Property Lending Limited
Description: All right title and interest in and to the security account…
21 January 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Property Lending Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 25 February 2014
Persons entitled: Anglo Irish Property Lending Limited
Description: The f/h property k/a units 1-33 and 37-40 the stow harlow…

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