WORTHING REGENERATION LIMITED
LONDON AUGUSTUS WORTHING LIMITED

Hellopages » Greater London » Westminster » W1T 3LN

Company number 10612427
Status Active
Incorporation Date 10 February 2017
Company Type Private Limited Company
Address 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from 5th Floor, Orwell House 16-18 Berners Street London W1T 3LN England to 16-18 Berners Street London W1T 3LN on 24 March 2017; Registered office address changed from 5th Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, Orwell House 16-18 Berners Street London W1T 3LN on 23 March 2017. The most likely internet sites of WORTHING REGENERATION LIMITED are www.worthingregeneration.co.uk, and www.worthing-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Worthing Regeneration Limited is a Private Limited Company. The company registration number is 10612427. Worthing Regeneration Limited has been working since 10 February 2017. The present status of the company is Active. The registered address of Worthing Regeneration Limited is 16 18 Berners Street London W1t 3ln. . FRANKS, Simon is a Director of the company. FRANKS, Simon Elliot is a Director of the company. Director REISS, Darren Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRANKS, Simon
Appointed Date: 16 March 2017
54 years old
Director
FRANKS, Simon Elliot
Appointed Date: 15 March 2017
54 years old

Resigned Directors

Director
REISS, Darren Russell
Resigned: 15 March 2017
Appointed Date: 10 February 2017
54 years old

Persons With Significant Control

Mr. Darren Reiss
Notified on: 10 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

WORTHING REGENERATION LIMITED Events

28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2017
Registered office address changed from 5th Floor, Orwell House 16-18 Berners Street London W1T 3LN England to 16-18 Berners Street London W1T 3LN on 24 March 2017
23 Mar 2017
Registered office address changed from 5th Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, Orwell House 16-18 Berners Street London W1T 3LN on 23 March 2017
23 Mar 2017
Registered office address changed from 201 Haverstock Hill London NW3 4QG United Kingdom to 5th Orwell House 16-18 Berners Street London W1T 3LN on 23 March 2017
23 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
...
... and 3 more events
17 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
17 Mar 2017
Change of name notice
16 Mar 2017
Termination of appointment of Darren Reiss as a director on 15 March 2017
16 Mar 2017
Appointment of Mr Simon Elliot Franks as a director on 15 March 2017
10 Feb 2017
Incorporation
Statement of capital on 2017-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WORTHING REGENERATION LIMITED Charges

22 March 2017
Charge code 1061 2427 0001
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Simon Franks
Description: F/H properties k/a (I)19,21 and 23 south street and 13…

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