CARILLION REGENERATION LIMITED
4 ABBEY ORCHARD STREET, LONDON  SW1P 2HT- Liquidation
- Private Limited Company
- Company No. 02630590
- Last Updated: 01 Mar 2024
Company Profile
CARILLION REGENERATION LIMITED was incorporated on Thursday, July 18, 1991 as a Private Limited Company with registered address in LONDON. CARILLION REGENERATION LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 33 years 2 months and 18 days.
Name | CARILLION REGENERATION LIMITED |
---|---|
Company number | 02630590 |
Company type | Private Limited Company |
Incorporation date | 18 Jul 1991 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Carillion Plc Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2019, (-1832 days left) |
Latest accounts | 31 December 2017 |
Next confirmation statement due | 20 July 2017 |
Last confirmation statement dated | 22 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
CARILLION REGENERATION LIMITED | 18 Jul 1991 |