Re (Regional Enterprise) Limited

Company Name	Re (Regional Enterprise) Limited
Company Status	Active
Company Number	08615172
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)
Previous Name	Capita (Bdrs) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Stewart Abraham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Christopher James Gregory
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	18 July 2013(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	20 November 2023(10 years, 4 months after company formation)
Appointment Duration	5 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew Charles Travers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Alan Cornelius
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 2018)
Role	Leader Of The Council
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Mark Richard John Wyllie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Graham Cowley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ian James Tomkinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mark Neil Dally
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Joseph Montgomery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 October 2023)
Role	Urban Development Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Jonathan Mark Prew
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(2 years after company formation)
Appointment Duration	4 years (resigned 23 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Brian Ronald Sloggett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Rory McCulloch Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Nicholas Hooton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 June 2018)
Role	Interim Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher George Sellers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Gary Shilston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr John Leslie Marshall
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Dawn Wakeling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Leon Clarke
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Pantelis Papathomas
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Richard Barnes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2022(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	www.re-limited.co.uk

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

1 January 2021	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Mark Neil Dally on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr John Leslie Marshall on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Dawn Wakeling on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (37 pages)
1 September 2020	Appointment of Mr Leon Clarke as a director on 29 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 October 2019	Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (35 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 July 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
7 March 2019	Termination of appointment of Brian Ronald Sloggett as a director on 4 January 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (35 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
13 September 2018	Appointment of Mr John Leslie Marshall as a director on 4 September 2018 (2 pages)
4 September 2018	Appointment of Dawn Wakeling as a director on 4 September 2018 (2 pages)
17 July 2018	Termination of appointment of John Nicholas Hooton as a director on 28 June 2018 (1 page)
17 July 2018	Termination of appointment of Richard Alan Cornelius as a director on 28 June 2018 (1 page)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 June 2018	Director's details changed for Mark Neil Dally on 15 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr John Nicholas Hooton on 15 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Brian Ronald Sloggett on 15 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Jonathan Mark Prew on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Gary Shilston on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Joseph Montgomery on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Richard Alan Cornelius on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 15 June 2018 (2 pages)
20 April 2018	Appointment of Gary Shilston as a director on 14 March 2018 (2 pages)
14 February 2018	Termination of appointment of Christopher George Sellers as a director on 30 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 June 2017	Appointment of Mr Christopher George Sellers as a director on 24 May 2017 (2 pages)
8 June 2017	Appointment of Mr Christopher George Sellers as a director on 24 May 2017 (2 pages)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
15 November 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 October 2016 (2 pages)
15 November 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Rory Mcculloch Fisher as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Rory Mcculloch Fisher as a director on 31 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Appointment of Mr John Nicholas Hooton as a director on 23 June 2016 (2 pages)
7 July 2016	Appointment of Mr John Nicholas Hooton as a director on 23 June 2016 (2 pages)
6 July 2016	Termination of appointment of Andrew Charles Travers as a director on 23 June 2016 (1 page)
6 July 2016	Termination of appointment of Andrew Charles Travers as a director on 23 June 2016 (1 page)
26 April 2016	Appointment of Mr Rory Mcculloch Fisher as a director on 13 April 2016 (2 pages)
26 April 2016	Termination of appointment of Ian James Tomkinson as a director on 13 April 2016 (1 page)
26 April 2016	Termination of appointment of Ian James Tomkinson as a director on 13 April 2016 (1 page)
26 April 2016	Appointment of Mr Rory Mcculloch Fisher as a director on 13 April 2016 (2 pages)
11 April 2016	Appointment of Mr Brian Ronald Sloggett as a director on 19 February 2016 (2 pages)
11 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 19 February 2016 (1 page)
11 April 2016	Appointment of Mr Brian Ronald Sloggett as a director on 19 February 2016 (2 pages)
11 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 19 February 2016 (1 page)
12 August 2015	Appointment of Mr Jonathan Mark Prew as a director on 5 August 2015 (2 pages)
12 August 2015	Termination of appointment of Graham Cowley as a director on 13 July 2015 (1 page)
12 August 2015	Appointment of Mr Jonathan Mark Prew as a director on 5 August 2015 (2 pages)
12 August 2015	Appointment of Mr Jonathan Mark Prew as a director on 5 August 2015 (2 pages)
12 August 2015	Termination of appointment of Graham Cowley as a director on 13 July 2015 (1 page)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (11 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (11 pages)
29 May 2015	Auditor's resignation (1 page)
29 May 2015	Auditor's resignation (1 page)
14 May 2015	Auditor's resignation (1 page)
14 May 2015	Auditor's resignation (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (21 pages)
12 May 2015	Full accounts made up to 31 December 2014 (21 pages)
9 April 2015	Appointment of Mr Joseph Montgomery as a director on 1 January 2015 (2 pages)
9 April 2015	Appointment of Mr Joseph Montgomery as a director on 1 January 2015 (2 pages)
9 April 2015	Appointment of Mr Joseph Montgomery as a director on 1 January 2015 (2 pages)
25 November 2014	Current accounting period extended from 31 March 2014 to 31 December 2014 (3 pages)
25 November 2014	Current accounting period extended from 31 March 2014 to 31 December 2014 (3 pages)
23 October 2014	Termination of appointment of Mark Richard John Wyllie as a director on 24 July 2014 (1 page)
23 October 2014	Termination of appointment of Mark Richard John Wyllie as a director on 24 July 2014 (1 page)
23 October 2014	Appointment of Mark Neil Dally as a director on 21 October 2014 (2 pages)
23 October 2014	Appointment of Mark Neil Dally as a director on 21 October 2014 (2 pages)
22 October 2014	Director's details changed for Ian James Tomkinson on 10 October 2013 (2 pages)
22 October 2014	Director's details changed for Ian James Tomkinson on 10 October 2013 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (10 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (10 pages)
22 October 2013	Appointment of Ian James Tomkinson as a director (2 pages)
22 October 2013	Termination of appointment of Daniel Greenspan as a director (1 page)
22 October 2013	Appointment of Ian James Tomkinson as a director (2 pages)
22 October 2013	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
22 October 2013	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
22 October 2013	Appointment of Mr Graham Cowley as a director (2 pages)
22 October 2013	Appointment of Mr Graham Cowley as a director (2 pages)
22 October 2013	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
22 October 2013	Termination of appointment of Daniel Greenspan as a director (1 page)
22 October 2013	Termination of appointment of Capita Corporate Director Limited as a director (1 page)
20 September 2013	Company name changed capita (bdrs) LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
20 September 2013	Change of name notice (2 pages)
20 September 2013	Company name changed capita (bdrs) LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
20 September 2013	Change of name notice (2 pages)
2 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 100 (4 pages)
2 September 2013	Memorandum and Articles of Association (28 pages)
2 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 100 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 100 (4 pages)
2 September 2013	Memorandum and Articles of Association (28 pages)
2 September 2013	Change of share class name or designation (2 pages)
2 September 2013	Change of share class name or designation (2 pages)
21 August 2013	Appointment of Mr Andrew Charles Travers as a director (2 pages)
21 August 2013	Appointment of Councillor Richard Alan Cornelius as a director (2 pages)
21 August 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
21 August 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
21 August 2013	Appointment of Mr Andrew Charles Travers as a director (2 pages)
21 August 2013	Appointment of Councillor Richard Alan Cornelius as a director (2 pages)
18 July 2013	Incorporation (30 pages)
18 July 2013	Incorporation (30 pages)

Re (Regional Enterprise) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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