THE REGENERATION GROUP LIMITED
LONDON REGENERATION CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1J 7NW

Company number 09615832
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 118 PICCADILLY, LONDON, W1J 7NW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 5,636.9014 ; Memorandum and Articles of Association. The most likely internet sites of THE REGENERATION GROUP LIMITED are www.theregenerationgroup.co.uk, and www.the-regeneration-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Regeneration Group Limited is a Private Limited Company. The company registration number is 09615832. The Regeneration Group Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of The Regeneration Group Limited is 118 Piccadilly London W1j 7nw. . BEAUMONT, John is a Secretary of the company. BROADHURST, Robin Shedden is a Director of the company. ELLIS, Mark Leonard is a Director of the company. MARX, Michael Henry is a Director of the company. MATLIN, Michael is a Director of the company. MCALPINE, Adrian Neil Raeburn is a Director of the company. NORRIS, Steven John is a Director of the company. PEAT, Michael Charles Gerrard, Sir is a Director of the company. PRIDMORE, Thomas Clifford is a Director of the company. Director RICHARDS, Dominic has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BEAUMONT, John
Appointed Date: 13 January 2016
Director
BROADHURST, Robin Shedden
Appointed Date: 01 March 2016
79 years old
Director
ELLIS, Mark Leonard
Appointed Date: 03 August 2015
62 years old
Director
MARX, Michael Henry
Appointed Date: 01 March 2016
78 years old
Director
MATLIN, Michael
Appointed Date: 05 February 2016
61 years old
Director
MCALPINE, Adrian Neil Raeburn
Appointed Date: 01 June 2015
80 years old
Director
NORRIS, Steven John
Appointed Date: 01 March 2016
80 years old
Director
PEAT, Michael Charles Gerrard, Sir
Appointed Date: 01 June 2015
76 years old
Director
PRIDMORE, Thomas Clifford
Appointed Date: 25 June 2015
53 years old

Resigned Directors

Director
RICHARDS, Dominic
Resigned: 07 July 2015
Appointed Date: 01 June 2015
59 years old

THE REGENERATION GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 5,636.9014
14 Oct 2016
Memorandum and Articles of Association
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,820
...
... and 16 more events
14 Aug 2015
Appointment of Mark Leonard Ellis as a director on 3 August 2015
27 Jul 2015
Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom to 118 Piccadilly London W1J 7NW on 27 July 2015
28 Jun 2015
Director's details changed for Tom Pridmore on 25 June 2015
26 Jun 2015
Appointment of Tom Pridmore as a director on 25 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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