REGENTER MYATTS FIELD NORTH LIMITED
Overview
| Company Name | REGENTER MYATTS FIELD NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07489177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENTER MYATTS FIELD NORTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGENTER MYATTS FIELD NORTH LIMITED located?
| Registered Office Address | 200 Aldersgate Street 3rd Floor EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENTER MYATTS FIELD NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGENTER MYATTS FIELD NORTH LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for REGENTER MYATTS FIELD NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Oliver Matthew Peach as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 074891770002, created on Mar 14, 2025 | 56 pages | MR01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Dr Peter James Harding as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Holman as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Vikki Louise Everett as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Appointment of Miss Kirsty O'brien as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Ms Hannah Holman as a director on May 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty O'brien as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of George Bogdan Bucur as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Appointment of Mr Oliver Matthew Peach as a secretary on Sep 30, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||
Who are the officers of REGENTER MYATTS FIELD NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| HARDING, Peter James, Dr | Director | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| BUCUR, George Bogdan | Secretary | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | 274920180001 | |||||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 201264680001 | |||||||||||
| LEWIS, Maria Bernadette | Secretary | Kingsway WC2B 6AN London 1 | 156823290002 | |||||||||||
| PEACH, Oliver Matthew | Secretary | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | 292172540001 | |||||||||||
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| BARRITT, Gaynor | Director | Kingsway WC2B 6AN London 1 | Uk | British | 156750560001 | |||||||||
| BRADBURY, David Richard | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 109853290002 | |||||||||
| DOUGLASS, Charlotte Sophie Ellen | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 245967540001 | |||||||||
| EDWARDS, Paul Allyn | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 175062550001 | |||||||||
| EVERETT, Vikki Louise | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 97009800001 | |||||||||
| HEATH, James Christopher | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 122413700002 | |||||||||
| HOLMAN, Hannah | Director | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | United Kingdom | British | 254825890001 | |||||||||
| JENNER, Neil Stuart | Director | 6 Hoffmanns Way CM1 1GU Chelmsford Pinnacle House Essex United Kingdom | United Kingdom | British | 205627730001 | |||||||||
| JONES, Helen Catherine | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 204268710001 | |||||||||
| O'BRIEN, Kirsty | Director | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | Scotland | British | 191923490001 | |||||||||
| O'BRIEN, Kirsty | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | Scotland | British | 191923490001 | |||||||||
| PEARSON, Andrew Stephen | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 91780000001 | |||||||||
| PENNY, Michael William Harrison | Director | 6 St Andrew Street EC4A 3AE London 1st Floor United Kingdom | United Kingdom | British | 144262470001 | |||||||||
| PUIG MAS, Nuria | Director | Kingsway WC2B 6AN London 1 | United Kingdom | Spanish | 113810910002 | |||||||||
| SAUNDERS, Hugh Andrew | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | United Kingdom | British | 166460390001 | |||||||||
| SAUNDERS, James Lindon | Director | Floor 6 St Andrew Street EC4A 3AE London 1st United Kingdom | United Kingdom | British | 61545180005 | |||||||||
| WRIGHT, Nicholas Paul | Director | 6 St Andrew Street Holborn EC4A 3AE London 1st Floor United Kingdom | England | British | 92059320002 |
Who are the persons with significant control of REGENTER MYATTS FIELD NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regenter Myatts Field North Holding Company Limited | Apr 06, 2016 | White Oak Square, London Road BR8 7AG Swanley 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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