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EAST REGEN LIMITED

EAST REGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAST REGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04660100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST REGEN LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is EAST REGEN LIMITED located?

    Registered Office Address
    29-35 West Ham Lane
    E15 4PH London
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST REGEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST THAMES REGENERATION LIMITEDFeb 10, 2003Feb 10, 2003

    What are the latest accounts for EAST REGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EAST REGEN LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for EAST REGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Appointment of Adeyemi Kehinde as a secretary on Jan 01, 2025

    		2 pagesAP03

    Termination of appointment of Henry Arthur Potter as a secretary on Dec 31, 2024

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Termination of appointment of Andrew Peter Rowland as a director on Jul 19, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Cessation of East Thames Limited as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Notification of London & Quadrant Housing Trust as a person with significant control on Mar 31, 2018

    		2 pagesPSC02

    Termination of appointment of Yvonne Patricia Arrowsmith as a director on Mar 31, 2018

    		1 pagesTM01

    Appointment of Mr Edward Paul Farnsworth as a director on Mar 01, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Olu Olanrewaju as a director on Feb 02, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of EAST REGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEHINDE, Adeyemi
    West Ham Lane
    E15 4PH London
    29-35
    		Secretary
    West Ham Lane
    E15 4PH London
    29-35
    		331709700001
    FARNSWORTH, Edward Paul
    West Ham Lane
    E15 4PH London
    29-35
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    		United KingdomBritish244103520001
    MASON, Selina
    Cadell Close
    E2 7SG London
    2
    		Secretary
    Cadell Close
    E2 7SG London
    2
    		British133004040001
    POTTER, Henry Arthur
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Secretary
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		British38064020004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    ARROWSMITH, Yvonne Patricia
    West Ham Lane
    E15 4PH London
    29-35
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    		EnglandBritish155850080002
    BARNES, June Mary
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish63028300001
    BASS, Simon Charles
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish101389580002
    BEARDSLEY, Duncan Richard
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish90110500003
    CHOWDERY, Mehban
    Philip Road
    HP13 7JS High Wycombe
    6
    Buckinghamshire
    		Director
    Philip Road
    HP13 7JS High Wycombe
    6
    Buckinghamshire
    		United KingdomBritish148189950001
    EDWARDS, David Christopher
    - 35 West Ham Lane
    Stratford
    E15 4SF London
    29
    		Director
    - 35 West Ham Lane
    Stratford
    E15 4SF London
    29
    		UkBritish69582210002
    FORSTER, Suzanne Marie, Ms.
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish136899610001
    HEYS, Martin
    17 Ammonite House
    Flint Close Stratford
    E15 4QR London
    		Director
    17 Ammonite House
    Flint Close Stratford
    E15 4QR London
    		EnglandBritish170650080001
    MASON, Selina
    - 35 West Ham Lane
    Stratford
    E15 4SF London
    29
    		Director
    - 35 West Ham Lane
    Stratford
    E15 4SF London
    29
    		EnglandBritish133004040001
    MERCER, Calum
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish56325240004
    MULHOLLAND, Brian Martin
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish134064180002
    NEWELL, Andrew
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish30849370002
    OLANREWAJU, Olu
    West Ham Lane
    E15 4PH London
    29-35
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    		EnglandBritish222663830001
    OLANREWAJU, Olu
    59 Studland Road
    B28 8NW Birmingham
    West Midlands
    		Director
    59 Studland Road
    B28 8NW Birmingham
    West Midlands
    		British109573190001
    PRICE, Terence David
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    United Kingdom
    		United KingdomBritish49779190001
    ROBERTSON, Bruce
    73 Bow Road
    E3 2AN London
    		Director
    73 Bow Road
    E3 2AN London
    		United KingdomNew Zealand34120760001
    ROWLAND, Andrew Peter
    West Ham Lane
    E15 4PH London
    29-35
    		Director
    West Ham Lane
    E15 4PH London
    29-35
    		United KingdomBritish109194190001
    THOMSON, Paul Biddulph
    9 Fanners Green
    Great Wactham
    CM3 1EA Chelmsford
    		Director
    9 Fanners Green
    Great Wactham
    CM3 1EA Chelmsford
    		British108275100002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST REGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London & Quadrant Housing Trust
    West Ham Lane
    E15 4PH London
    29-35
    England
    		Mar 31, 2018
    West Ham Lane
    E15 4PH London
    29-35
    England
    		No
    Legal FormCommunity Benefit Society
    Legal AuthorityCo-Operative And Community Benefits Society Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    East Thames Limited
    West Ham Lane
    E15 4PH London
    29-35
    England
    		Apr 06, 2016
    West Ham Lane
    E15 4PH London
    29-35
    England
    		Yes
    Legal FormRegistered Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredN/A
    Registration NumberRs007444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0