COMPENDIUM REGENERATION LIMITED
LONDON COMPENDIUM REGENERATION (COALVILLE) LIMITED COMPENDIUM REGENERATION LIMITED BRABCO 502 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 05305007
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr John Robert William Wood as a director on 1 March 2017; Termination of appointment of John Ashley Kent as a director on 31 October 2016. The most likely internet sites of COMPENDIUM REGENERATION LIMITED are www.compendiumregeneration.co.uk, and www.compendium-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Compendium Regeneration Limited is a Private Limited Company. The company registration number is 05305007. Compendium Regeneration Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Compendium Regeneration Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BULLOCK, David Richard is a Director of the company. LEARY, John Christopher is a Director of the company. LEWIS, Mark Andrew is a Director of the company. WOOD, John Robert William is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BAGGALEY, Joy Elizabeth has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director CODLING, Robert Eric has been resigned. Director JEPSON, David Andrew has been resigned. Director JONES, Marcus Faughey has been resigned. Director KENT, John Ashley has been resigned. Director KENT, Michael Jonathan has been resigned. Director LYNCH, Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 26 January 2005
Director
BULLOCK, David Richard
Appointed Date: 25 June 2008
65 years old
Director
LEARY, John Christopher
Appointed Date: 26 January 2005
65 years old
Director
LEWIS, Mark Andrew
Appointed Date: 07 October 2013
56 years old
Director
WOOD, John Robert William
Appointed Date: 01 March 2017
68 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 06 December 2004
Director
BAGGALEY, Joy Elizabeth
Resigned: 28 February 2017
Appointed Date: 26 January 2005
68 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 06 December 2004
Director
CODLING, Robert Eric
Resigned: 15 March 2010
Appointed Date: 22 March 2006
77 years old
Director
JEPSON, David Andrew
Resigned: 31 May 2013
Appointed Date: 26 January 2005
70 years old
Director
JONES, Marcus Faughey
Resigned: 12 April 2013
Appointed Date: 15 March 2010
55 years old
Director
KENT, John Ashley
Resigned: 31 October 2016
Appointed Date: 12 June 2014
63 years old
Director
KENT, Michael Jonathan
Resigned: 02 February 2015
Appointed Date: 12 June 2014
73 years old
Director
LYNCH, Mary
Resigned: 22 March 2006
Appointed Date: 26 January 2005
72 years old

Persons With Significant Control

The Compendium Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPENDIUM REGENERATION LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Appointment of Mr John Robert William Wood as a director on 1 March 2017
21 Mar 2017
Termination of appointment of John Ashley Kent as a director on 31 October 2016
21 Mar 2017
Termination of appointment of Joy Elizabeth Baggaley as a director on 28 February 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 55 more events
20 Apr 2005
New director appointed
20 Apr 2005
New director appointed
20 Apr 2005
New director appointed
19 Jan 2005
Company name changed brabco 502 LIMITED\certificate issued on 19/01/05
06 Dec 2004
Incorporation

COMPENDIUM REGENERATION LIMITED Charges

27 April 2016
Charge code 0530 5007 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Derby City Council
Description: Former derwent lynton premises, siddals road, derby…
23 September 2013
Charge code 0530 5007 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Derby City Council
Description: The land known as dragons heath club, carrington street…
6 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Derby City Council
Description: The land at bemrose car park site, derby, t/no: DY250609…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: The Riverside Group Limited
Description: The land at wood lane, netherley, liverpool, t/no: MS48952…

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