Active
Company Information for ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD,
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Company Registration Number
07926823
Private Limited Company
Active |
Company Name | |
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ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED | |
Legal Registered Office | |
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7AD Other companies in PO15 | |
Company Number | 07926823 | |
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Company ID Number | 07926823 | |
Date formed | 2012-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 15:17:30 |
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Officer | Role | Date Appointed |
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AZTEC FINANCIAL SERVICES (JERSEY) LIMITED |
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RICHARD ANTHONY |
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PAUL CONROY |
Officer | Role | Date Appointed | Date Resigned |
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MARK WANLESS |
Director | ||
WILLIAM WALDORF ASTOR |
Director | ||
JAMES STACY AUMONIER |
Director | ||
PERRY DENIS NOBLE |
Director | ||
FRANK JOHN SIXT |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED | Director | 2018-06-07 | CURRENT | 2012-01-12 | Active | |
ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED | Director | 2018-06-07 | CURRENT | 2012-01-27 | Active | |
ST JAMES EDINBURGH LIMITED | Director | 2015-09-14 | CURRENT | 2005-10-26 | Active | |
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | Director | 2014-08-08 | CURRENT | 2012-01-27 | Active | |
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED | Director | 2014-08-08 | CURRENT | 2012-01-12 | Active | |
ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED | Director | 2014-08-08 | CURRENT | 2012-01-27 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
Director's details changed for Ms Nicola Mary Heffernan on 2022-09-01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AZTEC FINANCIAL SERVICES (JERSEY) LIMITED on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARY HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONROY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WANLESS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | Appointment of Aztec Financial Services (Jersey) Limited as company secretary on 2014-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIXT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER | |
AP01 | DIRECTOR APPOINTED MR MARK WANLESS | |
AP01 | DIRECTOR APPOINTED MR PAUL CONROY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM Marble Arch Tower 55 Bryanston Street London W1H 7AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM One New Change London EC4M 9AF United Kingdom | |
TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2014-08-04 | |
CH01 | Director's details changed for Perry Denis Noble on 2014-05-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 12/05/2014 | |
MR06 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 079268230003 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079268230003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012 | |
RES01 | ADOPT ARTICLES 17/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED FRANK JOHN SIXT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 27/01/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PROPELLER FINANCE LIMITED | ||
SECURITY AGREEMENT | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SECURITY AGREEMENT | Satisfied | HUTCHISON WHAMPOA LIMITED (THE "SECURED PARTY") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATLANTIC REGENERATION 1 NOMINEE 1 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. |