REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
COMPANY NUMBER
07485873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/2011
(13 years and 11 months old)
WEBSITE
pinnacle-regen.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HJ
200 Aldersgate Street
3rd floor
London
EC1A 4HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 26/11/2024 | New Board Member Thomas Samuel Cunningham (932962563) Appointed |
Credit Risk Overview
Want to learn more about REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
22/11/2024 - Present (0 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 26/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 26/11/2024 | New Board Member Thomas Samuel Cunningham (932962563) Appointed |
| 16/10/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 14/10/2024 | Hannah Holman (925482589) has left the board |
| 14/10/2024 | New Board Member Peter James Harding (932809287) Appointed |
| 14/08/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 18/04/2024 | Vikki Louise Everett (909700980) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Hannah Holman (925482589) Appointed |
| 25/05/2023 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | Kirsty O'Brien (919192349) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Company Secretary Oliver Matthew Peach (929223778) Appointed |
| 11/10/2021 | George Bogdan Bucur (927492986) has left the board |
| 05/10/2021 | George Bogdan Bucur (927492986) has left the board |
| 18/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 06/10/2020 | New Company Secretary George Bogdan Bucur (927492986) Appointed |
| 02/10/2020 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 19/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 20/06/2019 | New Accounts filed |
| 17/05/2019 | David Richard Bradbury (910985329) has left the board |
| 17/05/2019 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | Paul Allyn Edwards (917506255) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086241) has left the board |
| 08/10/2018 | Hugh Andrew Saunders (916646039) has left the board |
| 08/10/2018 | Nicholas Paul Wright (909205932) has left the board |
| 08/10/2018 | James Lindon Saunders (906154518) has left the board |
| 01/10/2018 | Teresa Sarah Hedges (920126452) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086241) Appointed |
| 14/06/2018 | New Board Member David Richard Bradbury (910985329) Appointed |
| 14/06/2018 | New Board Member Vikki Louise Everett (909700980) Appointed |
| 16/05/2018 | James Heath (912241370) has left the board |
| 29/04/2018 | New Accounts filed |
| 27/04/2018 | Helen Catherine Jones (920426871) has left the board |
| 04/04/2018 | New Board Member James Lindon Saunders (906154518) Appointed |
| 04/04/2018 | James Lindon Saunders (924455666) has left the board |
| 27/03/2018 | Neil Stuart Jenner (920562773) has left the board |
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