| Company Name | R Blue Regen Gr Limited |
|---|---|
| Directors | Stewart Alastair Deering and Edward Quentin Slater |
| Company Status | Active |
| Company Number | 12388666 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
| Previous Name | Reef Estates Regen 4 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stewart Alastair Deering |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Edward Quentin Slater |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Secretary Name | Mr Edward Slater |
|---|---|
| Status | Current |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Piers Alexander Slater |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
Location
| Registered Address | 51 Welbeck Street London W1G 9HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 12 April 2022 | Delivered on: 13 April 2022 Persons entitled: Forge Life Sciences L.P., Acting by Its General Partner Forge Life Sciences Gp Limited Classification: A registered charge Particulars: The leasehold property demised by the lease of the warehouse at units 1P & 4E block 1 admiral business park cramlington northumberland dated 9 august 2018 and made between (1) k shaw (cramlington) limited as general partner of the cramlington land partnership and (2) merit group services limited. Outstanding |
|---|
Filing History
| 22 December 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 26 October 2023 | Termination of appointment of Piers Alexander Slater as a director on 24 October 2023 (1 page) |
| 24 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 23 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 13 April 2022 | Registration of charge 123886660001, created on 12 April 2022 (30 pages) |
| 23 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 24 December 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 20 August 2021 | Change of details for R Blue Capital Limited as a person with significant control on 6 January 2020 (2 pages) |
| 4 February 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 16 January 2020 | Resolutions
|
| 14 January 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|