General information

Name:

East Regen Ltd

Office Address:

29-35 West Ham Lane E15 4PH London

Number: 04660100

Incorporation date: 2003-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the following Company Registration No.: 04660100. The firm was started in the year 2003. The headquarters of the firm is located at 29-35 West Ham Lane . The zip code for this location is E15 4PH. The company currently known as East Regen Limited was known under the name East Thames Regeneration up till 24th August 2004 at which point the name was changed. This company's Standard Industrial Classification Code is 41202 meaning Construction of domestic buildings. East Regen Ltd released its account information for the financial year up to 2022-03-31. The latest confirmation statement was released on 2023-02-10.

Presently, the following company has a single director: Edward F., who was assigned to lead the company in 2018. Since 2017 Andrew R., had been functioning as a director for this company up until the resignation on 19th July 2019. Additionally a different director, namely Olu O. gave up the position in February 2018. To support the directors in their duties, this specific company has been utilizing the expertise of Henry P. as a secretary since the appointment on 10th February 2003.

  • Previous company's names
  • East Regen Limited 2004-08-24
  • East Thames Regeneration Limited 2003-02-10

Company staff

Edward F.

Role: Director

Appointed: 01 March 2018

Latest update: 21 February 2024

Henry P.

Role: Secretary

Appointed: 10 February 2003

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: London & Quadrant Housing Trust has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at West Ham Lane, E15 4PH.

London & Quadrant Housing Trust
Address: 29-35 West Ham Lane, London, E15 4PH, England
Legal authority Co-Operative And Community Benefits Society Act 2014
Legal form Community Benefit Society
Notified on 31 March 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
East Thames Limited
Address: 29-35 West Ham Lane, London, E15 4PH, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered United Kingdom
Place registered N/A
Registration number Rs007444
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
21
Company Age

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