SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED
LONDON PENTACULAR LIMITED

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Company number 07075771
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 9 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 070757710002, created on 16 December 2016; Confirmation statement made on 13 November 2016 with updates; Resolutions RES13 ‐ General business 27/09/2016 . The most likely internet sites of SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED are www.southgroveregenerationwalthamstow.co.uk, and www.south-grove-regeneration-walthamstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. South Grove Regeneration Walthamstow Limited is a Private Limited Company. The company registration number is 07075771. South Grove Regeneration Walthamstow Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of South Grove Regeneration Walthamstow Limited is 9 Clifford Street London W1s 2ft. . LAU, Wai Ching Ivy is a Director of the company. LEE, Che Hung is a Director of the company. Secretary DINOSAUR LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director BUSHELL, Raymond Andrew has been resigned. Director CHALLIS, Stafford Drake has been resigned. Director DE MEYER, Alexander has been resigned. Director DE PUTRON, Chris Jonathan has been resigned. Director HARRIS, Michael Paul has been resigned. Director HARRIS, Michael Paul has been resigned. Director MOWAT, Gordon Peter has been resigned. Director SHAVE, Elliot Paul has been resigned. Director STOKES, Hilary Jane has been resigned. Director STRAIN, Trevor John has been resigned. Director THORNE, Muriel Shona has been resigned. Director COOLE PARK LIMITED has been resigned. Director OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director QUARRYMOUNT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAU, Wai Ching Ivy
Appointed Date: 31 July 2015
65 years old
Director
LEE, Che Hung
Appointed Date: 31 July 2015
77 years old

Resigned Directors

Secretary
DINOSAUR LIMITED
Resigned: 18 June 2010
Appointed Date: 13 November 2009
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 05 March 2015
Appointed Date: 18 June 2010
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 November 2009
Appointed Date: 13 November 2009
Director
BUSHELL, Raymond Andrew
Resigned: 18 June 2010
Appointed Date: 17 November 2009
66 years old
Director
CHALLIS, Stafford Drake
Resigned: 18 June 2010
Appointed Date: 17 November 2009
83 years old
Director
DE MEYER, Alexander
Resigned: 31 July 2015
Appointed Date: 05 March 2015
47 years old
Director
DE PUTRON, Chris Jonathan
Resigned: 18 June 2010
Appointed Date: 13 November 2009
51 years old
Director
HARRIS, Michael Paul
Resigned: 05 March 2015
Appointed Date: 18 June 2010
58 years old
Director
HARRIS, Michael Paul
Resigned: 13 November 2009
Appointed Date: 13 November 2009
58 years old
Director
MOWAT, Gordon Peter
Resigned: 05 March 2015
Appointed Date: 05 March 2015
54 years old
Director
SHAVE, Elliot Paul
Resigned: 31 July 2015
Appointed Date: 05 March 2015
54 years old
Director
STOKES, Hilary Jane
Resigned: 18 June 2010
Appointed Date: 17 November 2009
63 years old
Director
STRAIN, Trevor John
Resigned: 05 March 2015
Appointed Date: 05 March 2015
50 years old
Director
THORNE, Muriel Shona
Resigned: 05 March 2015
Appointed Date: 18 June 2010
44 years old
Director
COOLE PARK LIMITED
Resigned: 18 June 2010
Appointed Date: 13 November 2009
Director
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 November 2009
Appointed Date: 13 November 2009
Director
QUARRYMOUNT LIMITED
Resigned: 18 June 2010
Appointed Date: 13 November 2009

Persons With Significant Control

Mr Sai Hong Yeung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Events

20 Dec 2016
Registration of charge 070757710002, created on 16 December 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Resolutions
  • RES13 ‐ General business 27/09/2016
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Previous accounting period shortened from 30 January 2016 to 31 December 2015
...
... and 53 more events
02 Dec 2009
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
02 Dec 2009
Appointment of Hilary Jane Stokes as a director
02 Dec 2009
Appointment of Stafford Drake Challis as a director
02 Dec 2009
Appointment of Raymond Andrew Bushell as a director
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Charges

16 December 2016
Charge code 0707 5771 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Waltham Forest
Description: The freehold property known as south grove, walthamstow…
5 March 2015
Charge code 0707 5771 0001
Delivered: 25 March 2015
Status: Satisfied on 13 August 2015
Persons entitled: Walthamstow Holdings Limited
Description: Contains fixed charge…

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