LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED was incorporated 18 years ago on 02/06/2006 and has the registered number: 05835837. The accounts status is FULL.

LONDON & REGIONAL DEBT SECURITISATION NO.2 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 2006-06-02 UNTIL 2006-06-02 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-06-02 UNTIL 2006-06-02 RESIGNED
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2006-07-03 UNTIL 2017-01-31 RESIGNED
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2006-07-03 UNTIL 2017-01-31 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2006-06-02 UNTIL 2006-06-02 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 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 & 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

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