LONDON AND REGIONAL GROUP PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

LONDON AND REGIONAL GROUP PROPERTIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON AND REGIONAL GROUP PROPERTIES LTD was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393108. The accounts status is GROUP and accounts are next due on 30/09/2024.

LONDON AND REGIONAL GROUP PROPERTIES LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
Previous trading names include:
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD (until 03/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2018-06-01 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 2018-06-01 CURRENT
MR IAN MALCOLM LIVINGSTONE Secretary 2018-06-01 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard John Livingstone 2018-06-01 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Malcolm Livingstone 2018-06-01 5/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & REGIONAL HOMES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HARLEQUIN PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LR SWISS COTTAGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
EXBOST LIMITED LONDON ... DORMANT 41100 - Development of building projects
GRAINGRADE LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
LONDON AND REGIONAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LONDON & REGIONAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENWICH WHARF LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HOTEL (PL PROPERTY) HOLDING LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON & REGIONAL GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 40 (PROPERTY HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GHG 2008 11A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GHG 2008 BA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED LONDON Dissolved... FULL 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LR NEWBURY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOBYHOLD LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
KILBY HOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KILBY HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKET SECURITIES ALTERNATIVE ASSETS LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LR ATHENS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
HUANG TING TEA LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
7PR HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
7PR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MARKET SECURITIES LLP LONDON Active FULL None Supplied