Regenter Myatts Field North Limited. net worth, address, company information. Free

Company search

Regenter Myatts Field North Limited (number 07489177) is a private limited company created on 2011-01-11 in United Kingdom. This firm is registered at 200 Aldersgate Street, 3Rd Floor, London EC1A 4HD. Regenter Myatts Field North Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Regenter Myatts Field North Limited
Number	07489177
Date of Incorporation:	Tue, 11th Jan 2011
End of financial year:	31 December
Address:	200 Aldersgate Street, 3rd Floor, London, EC1A 4HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Kirsty O. (appointed on 11 March 2024), Hannah H. (appointment date: 17 May 2023). 1 secretary is also present: Oliver P. (appointed on 30 September 2021). The Companies House indexes 1 person of significant control - Regenter Myatts Field North Holding Company Limited, a corporation that is located at White Oak Square, London Road, BR8 7AG Swanley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Regenter Myatts Field North Holding Company Limited

6 April 2016

Address	8 White Oak Square, London Road, Swanley, BR8 7AG, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7485873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on 2024-03-11 filed on: 19th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on 2024-03-11 filed on: 19th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-03-11 filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-05-17 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-17 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-08-03 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 24th, June 2022 \| accounts	Free Download (33 pages)
(TM02) Termination of appointment as a secretary on 2021-09-30 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-09-30) of a secretary filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (29 pages)
(AD01) New registered office address 200 3rd Floor 200 Aldersgate Street London EC1A 4HD. Change occurred on 2020-10-02. Company's previous address: 8 White Oak Square London Road Swanley Kent BR8 7AG. filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AD01) New registered office address 200 Aldersgate Street 3rd Floor London EC1A 4HD. Change occurred on 2020-10-02. Company's previous address: 200 3rd Floor Aldersgate Street London EC1A 4HD United Kingdom. filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AD01) New registered office address 200 3rd Floor Aldersgate Street London EC1A 4HD. Change occurred on 2020-10-02. Company's previous address: 200 3rd Floor 200 Aldersgate Street London EC1A 4HD United Kingdom. filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: 2020-10-01) of a secretary filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-09-30 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 14th, July 2020 \| accounts	Free Download (25 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-31 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2019-04-30 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-30 filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-29 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-26 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-26 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-26 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AD02) New sail address 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Change occurred at an unknown date. Company's previous address: C/O Hcp Management Services Ibex House 4th Floor West 42- 47 Minories London EC3N 1DY. filed on: 28th, September 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-09-17 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2018-09-17) of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-04 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-04 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-30 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, April 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2018-04-18 filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-08 filed on: 26th, March 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-03-08 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, October 2017 \| resolution	Free Download (25 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, April 2017 \| accounts	Free Download (25 pages)
(AD01) New registered office address 8 White Oak Square London Road Swanley Kent BR8 7AG. Change occurred on 2016-12-15. Company's previous address: 1 Kingsway London WC2B 6AN. filed on: 15th, December 2016 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2016-02-16 filed on: 1st, March 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-01-18: 5000.00 GBP capital
(TM01) Director's appointment was terminated on 2015-12-15 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-31 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-15 filed on: 18th, January 2016 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2015-09-04) of a secretary filed on: 25th, September 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-09-04 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-14: 5000.00 GBP capital
(TM01) Director's appointment was terminated on 2013-09-05 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-09-05 filed on: 5th, September 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 12th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 24th, January 2013 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 2012-07-19 filed on: 19th, July 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-24 filed on: 24th, May 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2012-05-03: 5000.00 GBP filed on: 17th, May 2012 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012-01-11 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, January 2011 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Currie & Brown Equitix Limited
The Global Success Partnership Limited
Alpha Schools (highland) Holdings Limited
Witherslack Midco Limited


Equitix Infrastructure 6 Limited
Kre Buckeye Limited
Seafort Holdings Limited