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Regenter Myatts Field North Limited
07489177
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
200 ALDERSGATE STREET, LONDON, EC1A 4HD
Incorporated 11/01/2011
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Dr Peter James Harding
director · Since 30/09/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
Mr Thomas Samuel Cunningham
director · Since 22/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
Persons with Significant Control
Regenter Myatts Field North Holding Company Limited
75–100% shares
75–100% votes
Appoint directors
8, White Oak Square, London Road, Swanley, BR8 7AG
Reg: 7485873 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS THE SECURITY TRUSTEE
Created 14/03/2025Registered 18/03/2025
charge
satisfied
NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT
Created 04/05/2012Registered 10/05/2012Satisfied 18/03/2025