ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
Overview
| Company Name | ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07926823 |
| 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 ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED located?
| Registered Office Address | Forum 4, Solent Business Park Parkway South Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nicola Mary Heffernan on Sep 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Aztec Financial Services (Jersey) Limited on Mar 31, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Mary Heffernan as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Conroy as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on Apr 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH to Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH on Jul 25, 2018 | 1 pages | AD01 | ||
Termination of appointment of Mark Wanless as a director on Jun 07, 2018 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony as a director on Jun 07, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Seaton Place St Helier JE4 0QH Jersey 11-15 Channel Islands |
| 190146300001 | ||||||||||||||
| ANTHONY, Richard Bevan | Director | Seaton Place JE4 0QH St Helier 11-15 Jersey | Jersey | British | Chartered Secretary | 248746720001 | ||||||||||||
| HEFFERNAN, Nicola Mary | Director | 11-15 Seaton Place JE4 0QH St Helier 11 - 15 Seaton Place Jersey | Singapore | Irish | Associate Director | 275140380002 | ||||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | . EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||||||
| ASTOR, William Waldorf, The Honourable | Director | 9th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower United Kingdom | United Kingdom | British | Property Investment Developer | 149873260002 | ||||||||||||
| AUMONIER, James Stacy | Director | 9th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower United Kingdom | United Kingdom | British | Property Investment Developer | 141686210001 | ||||||||||||
| CONROY, Paul | Director | Seaton Place St Helier JE4 0QH Jersey 11-15 Channel Islands | Jersey | British | Chartered Accountant | 190124110001 | ||||||||||||
| NOBLE, Perry Denis | Director | 9th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower United Kingdom | United Kingdom | British | Solicitor | 198293280001 | ||||||||||||
| SIXT, Frank John | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House Uk | Hong Kong, China | Canadian | Director | 166253850001 | ||||||||||||
| WANLESS, Mark | Director | Seaton Place St Helier JE4 0QH Jersey 11-15 Channel Islands | Channel Islands | British | Director | 113168930001 |
Who are the persons with significant control of ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Regeneration Property 1 General Partner Limited | Apr 06, 2016 | Solent Business Park Parkway PO15 7FH Whiteley Forum 3 Fareham England | No | ||||||||||
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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