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EAST REGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Regen Limited. The company was founded 21 years ago and was given the registration number 04660100. The firm's registered office is in LONDON. You can find them at 29-35 West Ham Lane, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EAST REGEN LIMITED
Company Number:04660100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29-35 West Ham Lane, London, E15 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Secretary10 February 2003Active
29-35, West Ham Lane, London, E15 4PH

Director01 March 2018Active
2, Cadell Close, London, E2 7SG

Secretary01 March 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 February 2003Active
29-35, West Ham Lane, London, E15 4PH

Director01 October 2014Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director10 February 2003Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director01 February 2013Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director01 October 2013Active
6, Philip Road, High Wycombe, HP13 7JS

Director01 March 2008Active
29, - 35 West Ham Lane, Stratford, London, E15 4SF

Director07 October 2004Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director04 March 2009Active
17 Ammonite House, Flint Close Stratford, London, E15 4QR

Director13 October 2004Active
29, - 35 West Ham Lane, Stratford, London, E15 4SF

Director01 March 2008Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director01 October 2013Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director01 October 2013Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director10 November 2010Active
29-35, West Ham Lane, London, E15 4PH

Director09 January 2017Active
59 Studland Road, Birmingham, B28 8NW

Director07 October 2004Active
29-35, West Ham Lane, London, United Kingdom, E15 4PH

Director10 November 2010Active
73 Bow Road, London, E3 2AN

Director07 October 2004Active
29-35, West Ham Lane, London, E15 4PH

Director20 March 2017Active
9 Fanners Green, Great Wactham, Chelmsford, CM3 1EA

Director20 December 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 February 2003Active

People with Significant Control

London & Quadrant Housing Trust
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:29-35, West Ham Lane, London, England, E15 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
East Thames Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29-35, West Ham Lane, London, England, E15 4PH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type full.

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2021-02-11Accounts

Accounts with accounts type full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

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2019-07-25Officers

Termination director company with name termination date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-03Officers

Termination director company with name termination date.

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2018-03-12Officers

Appoint person director company with name date.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-06-01Officers

Termination director company with name termination date.

Download
2017-04-25Document replacement

Second filing of director appointment with name.

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2017-03-23Officers

Appoint person director company with name date.

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2017-02-10Officers

Appoint person director company with name date.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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