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LONDON REGENERATION (NW10) LTD

LONDON REGENERATION (NW10) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON REGENERATION (NW10) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08126855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON REGENERATION (NW10) LTD?

    • Development of building projects (41100) / Construction

    Where is LONDON REGENERATION (NW10) LTD located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON REGENERATION (NW10) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LONDON REGENERATION (NW10) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Director's details changed for Mr Roger Alan Freedman on Oct 03, 2019

    		2 pagesCH01

    Director's details changed for Mr Terence Frank O'sullivan on Oct 03, 2019

    		2 pagesCH01

    Change of details for Mr Terence Frank O'sullivan as a person with significant control on Oct 03, 2019

    		2 pagesPSC04

    Change of details for Mr Roger Alan Freedman as a person with significant control on Oct 03, 2019

    		2 pagesPSC04

    Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 03, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Terence Frank O'sullivan as a director on Aug 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Roger Alan Freedman on Mar 16, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of LONDON REGENERATION (NW10) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDMAN, Roger Alan
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		EnglandBritishManager59335500004
    O'SULLIVAN, Terence Frank
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		United KingdomBritishDirector112282700012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON REGENERATION (NW10) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Frank O'Sullivan
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Alan Freedman
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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