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 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
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 |