REGENTER MYATTS FIELD NORTH LIMITED
- Company statusactive
- Company No07489177
- Age14 years 6 months Incorporated 11 January 2011
- Officers3
Address
200 Aldersgate Street 3rd Floor, London, EC1A 4HD, United Kingdom
REGENTER MYATTS FIELD NORTH LIMITED is an active company incorporated on 11 January 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
4 Months Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 18 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
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9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Small
11 Months Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACH, Oliver Matthew | secretary | 30 Sept 2021 | |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 22 Nov 2024 |
| HARDING, Peter James, Dr | director | Nov 1980 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regenter Myatts Field North Holding Company Limited | 06 Apr 2016 |
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