Regenter Myatts Field North Limited
Regenter Myatts Field North Limited
#07489177 • Active
Founded: 11/01/2011
Industries: Other business support service activities n.e.c.
Location: 200 Aldersgate Street 3rd Floor, London, EC1A 4HD, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.86m
↓ -24%
Turnover £3.59m
↓ -12%
Gross Profit £0.33m
↓ -54%
Total Liabilities £9.26m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Samuel Cunningham | Director | 22/11/2024 | British | 49 years |
| Peter James Harding | Associate Director | 30/09/2024 | British | 44 years |
Role:
Director
Appointed:
22/11/2024
Nationality:
British
Age:
49 years
Role:
Associate Director
Appointed:
30/09/2024
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Regenter Myatts Field North Holding Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Bny Mellon Corporate Trustee Services Limited as the Security Trustee Outstanding
Created 14/03/2025#074891770002 Negative Pledge
Norddeutsche Landesbank Girozentrale as Security Agent Satisfied
Created 04/05/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Housing Management Office, Myatts Field Community Centre,, 24 Crawshay Road, London (SW9 6FZ)
Leasehold • SW9 6FZ
Added 05/04/2017 • LAMBETH
GREATER LONDON
8-22 (even), Cromwell Road, London (SW9 7BJ)
Leasehold • SW9 7BJ
Added 27/12/2013 • LAMBETH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 18/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (56 pages) |
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
18/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date