Dissolved
Dissolved 2016-06-14
Company Information for LEASIDE REGENERATION LIMITED
POPLAR, LONDON, E14,
|
Company Registration Number
03533289
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
LEASIDE REGENERATION LIMITED | |
Legal Registered Office | |
POPLAR LONDON | |
Company Number | 03533289 | |
---|---|---|
Date formed | 1998-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-15 04:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
ATANU KUMAR BHATTACHERJEE |
||
NEAL FINBAR HUNT |
||
ANDREW JAMES MAHONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP SEAN CALLAGHAN |
Company Secretary | ||
RICHARD MARK BOSTOCK |
Director | ||
DAVID JOHN EDGAR |
Director | ||
RICHARD ERNEST GOODING |
Director | ||
ANDREW MAWSON |
Director | ||
ROBERT STEPHEN O'BRIEN |
Director | ||
ATANU KUMAR BHATTACHERJEE |
Director | ||
JOHN BIGGS |
Director | ||
MICHAEL JOHN FARLEY |
Director | ||
ALEC JAMES KELLAWAY |
Director | ||
ANDREW JAMES MAHONEY |
Director | ||
MARC FRANCIS |
Director | ||
JACQUELINE RUTH ODUNOYE |
Director | ||
CHRISTOPHER HULL |
Director | ||
JOANNA MARY GAUKROGER |
Director | ||
DAVID JOHN EDGAR |
Director | ||
ASHTON MCGREGOR |
Director | ||
RICHARD DE CANI |
Director | ||
DAVID HOWE |
Director | ||
JOHN ALAN HILLS |
Director | ||
IAN ARTHUR BROWN |
Director | ||
HARBINDER KAUR |
Director | ||
CECIL DALTON |
Director | ||
CATHERINE JANE CLARKE |
Director | ||
YVONNE FOLKES |
Director | ||
SYED AKHTARUZZAMAN MIZAN |
Director | ||
WILLIAM ANDREW COCHRANE |
Company Secretary | ||
WILLIAM ANDREW COCHRANE |
Director | ||
SAMUEL JOHN JEFFERS |
Director | ||
SUSAN FEY |
Director | ||
JULIA MARY FRANCESS MAINWARING |
Director | ||
NEIL EDWARD WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEASIDE BUSINESS CENTRE MANAGEMENT LIMITED | Director | 2013-11-20 | CURRENT | 2001-12-07 | Active | |
ABERFELDY VILLAGE BLOCK MANAGEMENT COMPANY LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
ABERFELDY VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
ST PAUL'S WAY CHP MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
ABERFELDY VILLAGE (2) MANAGEMENT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
POPLAR HARCA PROJECTS LIMITED | Director | 2013-09-26 | CURRENT | 1997-11-13 | Active | |
ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
POPLAR HARCA (DEVELOPMENTS) LIMITED | Director | 2011-12-07 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AR01 | 18/03/16 NO MEMBER LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 20/05/2015 | |
AR01 | 18/03/15 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/03/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ATANU KUMAR BHATTACHERJEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATANU BHATTACHERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 18/03/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM OLD POPLAR LIBRARY 45 GILLENDER STREET LONDON E14 6RN | |
AR01 | 18/03/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MAHONEY | |
AP01 | DIRECTOR APPOINTED JOHN BENEDICT WILSON | |
AP01 | DIRECTOR APPOINTED ATANU KUMAR BHATTACHERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC KELLAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASABUR RAHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEMI OLUSANYA | |
AR01 | 18/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CLLR DAVID JOHN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ODUNOYE | |
AR01 | 18/03/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SEFIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOMERVILLE | |
AP01 | DIRECTOR APPOINTED RICHARD MARK BOSTOCK | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN O'BRIEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SEAN CALLAGHAN / 05/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED OMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULL | |
363a | ANNUAL RETURN MADE UP TO 18/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA GAUKROGER | |
288a | DIRECTOR APPOINTED MICHAEL JOHN FARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED NEAL FINBAR HUNT | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 1 PARK PLACE LONDON E14 4HJ | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN STRIDE | |
363a | ANNUAL RETURN MADE UP TO 18/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHY WATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 18/03/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEASIDE REGENERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |