LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604389. The accounts status is TOTAL EXEMPTION FULL.

LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 CURRENT
CETC (NOMINEES) LIMITED Corporate Director 2005-10-26 UNTIL 2005-10-26 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2005-10-26 UNTIL 2005-10-26 RESIGNED
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2012-12-18 UNTIL 2015-04-29 RESIGNED
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2012-12-18 UNTIL 2015-04-29 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2005-10-26 UNTIL 2005-10-26 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2005-10-26 UNTIL 2009-08-21 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
IAN MALCOLM LIVINGSTON May 1962 British Director 2005-10-26 UNTIL 2007-04-04 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2007-04-04 UNTIL 2012-12-18 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2005-10-26 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Dormant Holdings Limited 2018-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London And Regional Group Finance Limited 2016-04-06 - 2018-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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