REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

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

This company is commonly known as Regenter Myatts Field North Holding Company Limited. The company was founded 13 years ago and was given the registration number 07485873. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, 3rd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
Company Number	:	07485873
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	200 Aldersgate Street, 3rd Floor, London, United Kingdom,
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200 Aldersgate Street, 3rd Floor, London, United Kingdom,	Secretary	03 November 2021	Active
200 Aldersgate Street, 3rd Floor, London, United Kingdom,	Director	17 May 2023	Active
200 Aldersgate Street, 3rd Floor, London, United Kingdom,	Director	11 March 2024	Active
200 Aldersgate Street, 3rd Floor, London, United Kingdom,	Secretary	01 October 2020	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	04 September 2015	Active
1, Kingsway, London, WC2B 6AN	Secretary	07 January 2011	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
1, Kingsway, London, WC2B 6AN	Director	07 January 2011	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	04 June 2018	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	11 January 2013	Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	04 June 2018	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	16 August 2013	Active
Pinnacle House, 6 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU	Director	16 February 2016	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	15 December 2015	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	17 October 2019	Active
1, Kingsway, London, WC2B 6AN	Director	07 January 2011	Active
1st Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	03 May 2012	Active
1, Kingsway, London, WC2B 6AN	Director	07 January 2011	Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE	Director	03 May 2012	Active
1st Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	08 March 2018	Active
1st Floor, 6 St Andrew Street, Holborn, London, United Kingdom, EC4A 3AE	Director	03 May 2012	Active

People with Significant Control

Jlif Holdings (Lambeth Social Housing) Limited
Notified on	:	30 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Kingsway, London, United Kingdom, WC2B 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ukpim Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

John Laing Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement