LONDON & REGIONAL PORTFOLIO FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & REGIONAL PORTFOLIO FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835838. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON & REGIONAL PORTFOLIO FINANCE 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 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2019-04-29 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-06-02 UNTIL 2006-06-02 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2006-06-02 UNTIL 2006-06-02 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 UNTIL 2021-12-31 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2006-06-02 UNTIL 2007-04-04 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-06-02 UNTIL 2009-08-21 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2006-06-02 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Finance Limited 2016-04-06 London   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
BAYFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EXBOST LIMITED LONDON ... DORMANT 41100 - Development of building projects
CORNICE PROPERTIES LIMITED LONDON Dissolved... 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.
DOWTRADE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GREENWICH WHARF LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
FIRST CENTRAL MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GHG 2008 2A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 4A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 8A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 9A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 3A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 11A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GHG 2008 6A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LARCH (NURSING HOMES NO.2) LTD BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GREENWICH WHARF NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREENWICH WHARF MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIREFLY CAPITAL DIRECTORS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LR (CAYMAN) LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIREFLY GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FIREFLY CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAYFAIR TOWNHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LR U.S. HOTELS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LR (LYGON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LR CUBA (HOTEL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ATLAS2 (BICESTER) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation