REGENTER B3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04367615. The registration start date is February 6, 2002. The current status is Active.
Company Number | 04367615 |
Company Name | REGENTER B3 LIMITED |
Registered Address |
200 3rd Floor 200 Aldersgate Street London EC1A 4HD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-02-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-06 |
Returns Last Update | 2016-02-06 |
Confirmation Statement Due Date | 2021-03-20 |
Confirmation Statement Last Update | 2020-02-06 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
200 3RD FLOOR 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
GOLDCUP HOLDINGS LIMITED | Maples Group, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
FTI CONSULTING UK1 HOLDINGS LIMITED | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom |
CLINITEK (STOKE) LLP | 3rd Floor (south), 200 Aldersgate Stree, London, EC1A 4HD, United Kingdom |
108C FINANCE LIMITED | 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England |
CRAIL METERS LIMITED | 3rd Floor (south Building), 200 Aldersgate Street, London, EC1A 4HD |
CLINITEK PROP LLP | C/o Ems 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
GAZ FINANCE HOLDINGS LIMITED | 11th Floor 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom |
ROCKPOINT EUROPE LIMITED | 11th Floor 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX NO. 6 LIMITED | 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England |
345 RAIL LEASING LIMITED | 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEDGES, Teresa Sarah | Secretary (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | / 4 September 2015 |
/ |
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DIX, Carl Harvey | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | January 1966 / 15 December 2015 |
British / United Kingdom |
Operations Director |
HEATH, James | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | December 1975 / 17 May 2007 |
British / United Kingdom |
Director |
CHILDS, Maureen Anne | Secretary (Resigned) | 1 High Street Mews, Wimbledon Village, London, SW19 7RG | / 6 February 2002 |
British / |
Information Consultant |
DUCKETT, Anthony Paul | Secretary (Resigned) | 9 Church Green, Harpenden, Hertfordshire, AL5 2TP | / 6 February 2002 |
/ |
|
LEWIS, Maria | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 11 February 2010 |
British / |
|
MILLER, Roger Keith | Secretary (Resigned) | Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG | / 1 November 2002 |
/ |
|
SHELL, Peter Geoffrey | Secretary (Resigned) | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS | / 1 June 2006 |
/ |
|
BARRITT, Gaynor | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | March 1965 / 20 July 2012 |
British / Uk |
Operations Director |
BAYBUTT, Michael | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | October 1954 / 26 February 2009 |
British / United Kingdom |
Operations Director - Hospitals |
CHARLESWORTH, Andrew Gilbert | Director (Resigned) | December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS | January 1971 / 1 June 2006 |
British / United Kingdom |
Chief Executive |
CHILDS, Maureen Anne | Director (Resigned) | 1 High Street Mews, Wimbledon Village, London, SW19 7RG | September 1936 / 6 February 2002 |
British / England |
Information Consultant |
EVERETT, Vikki Louise | Director (Resigned) | 32 Newton Road, Isleworth, Middlesex, TW7 6QD | December 1971 / 1 June 2006 |
English / England |
Project Manager |
EWER, Adrian James Henry | Director (Resigned) | Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW | September 1953 / 2 December 2002 |
British / United Kingdom |
Chartered Accountant |
FRIEND, Andrew Erskine | Director (Resigned) | 1 Priory Crescent, Lewes, East Sussex, BN7 1HP | June 1952 / 2 December 2002 |
British / England |
Managing Director Investments |
LIDGATE, Robert Stephen | Director (Resigned) | Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS | October 1945 / 6 February 2002 |
British / United Kingdom |
Chief Executive |
LLOYD, Peregrine Murray Addison | Director (Resigned) | Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL | March 1956 / 1 June 2006 |
British / United Kingdom |
Company Director |
PAYNE, Brian John | Director (Resigned) | 1 High Street Mews, Wimbledon Village, London, SW19 7RG | April 1944 / 6 February 2002 |
British / England |
Information Consultant |
PENNY, Michael William Harrison | Director (Resigned) | Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA | August 1954 / 17 May 2007 |
British / United Kingdom |
Director |
SAUNDERS, James Lindon | Director (Resigned) | 14 Ingram Road, London, N2 8JL | February 1965 / 23 June 2009 |
British / United Kingdom |
Director |
STORER, James Martin | Director (Resigned) | 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX | September 1957 / 6 February 2002 |
British / England |
Accountant |
WELLS, Ian Joseph | Director (Resigned) | 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB | January 1951 / 1 June 2006 |
British / |
Project Finanicer |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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