LONDON AND REGIONAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON AND REGIONAL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON AND REGIONAL PROPERTIES LIMITED was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909660. The accounts status is FULL and accounts are next due on 29/09/2024.

LONDON AND REGIONAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2022-05-26 CURRENT
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-06-19 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 2018-06-08 CURRENT
MR RICHARD NIGEL LUCK Sep 1960 British Director 2005-12-16 UNTIL 2018-05-30 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 1994-03-22 UNTIL 2007-04-04 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2001-11-15 UNTIL 2009-08-21 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Director 1996-08-20 UNTIL 1998-02-27 RESIGNED
MR JEREMY GRAHAM DYER Jan 1963 British Director 1994-07-01 UNTIL 1997-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-17 UNTIL 1994-03-22 RESIGNED
THOMAS JOSEPH FANNING Oct 1950 British Director 1994-02-28 UNTIL 1997-09-30 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 1995-09-19 UNTIL 1997-11-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-03-17 UNTIL 1994-03-22 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2004-12-22 UNTIL 2004-12-22 RESIGNED
JASON MILLS Jun 1973 British Director 2006-02-23 UNTIL 2007-07-03 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 UNTIL 2022-05-26 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2014-12-16 UNTIL 2015-01-19 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 1999-10-18 UNTIL 1999-11-05 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1998-05-20 UNTIL 2018-05-02 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Secretary 1995-09-19 UNTIL 1997-11-07 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Secretary 1997-11-07 UNTIL 1998-02-27 RESIGNED
MR PHILIP ALAN BUNT Jan 1958 British Secretary 1994-03-22 UNTIL 1994-05-23 RESIGNED
COLIN ALLEN Dec 1953 British Secretary 1994-05-23 UNTIL 1995-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Property Holdings Ltd 2018-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Holdings Limited 2016-04-06 - 2018-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS PROPERTIES LONDON Dissolved... DORMANT 41100 - Development of building projects
HARLEQUIN PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LR SWISS COTTAGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
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LR (STRATFORD) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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LR (CUMBERNAULD) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LONDON & REGIONAL (STOCKPORT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LR (MANCHESTER) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CORNICE PROPERTIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COCHRANE SQUARE SPV LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HAYMARKET SPV LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

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