LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411316. The accounts status is FULL.
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411316. The accounts status is FULL.
LONDON & REGIONAL (BAKER STREET) HOLDINGS 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 |
|---|---|---|
| 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 | 2014-01-09 | CURRENT |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-08 UNTIL 2002-04-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-08 UNTIL 2002-04-19 | RESIGNED | ||
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2005-03-24 UNTIL 2018-05-11 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2005-03-24 UNTIL 2009-08-21 | RESIGNED |
| GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2002-04-19 UNTIL 2005-03-24 | RESIGNED |
| CHRISTOPHER MICHAEL WILLIAMS | Sep 1955 | British | Director | 2002-05-23 UNTIL 2005-03-24 | RESIGNED |
| MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | 2006-11-10 UNTIL 2013-10-29 | RESIGNED |
| ALISON CLARE REED | Dec 1956 | British | Director | 2002-04-19 UNTIL 2005-03-24 | RESIGNED |
| MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 2002-04-19 UNTIL 2005-03-24 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2005-03-24 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Regional Group Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |