LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393433. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393433. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
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 PROPERTIES LTD (until 03/10/2018)
LONDON AND REGIONAL GROUP PROPERTIES 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 |
---|---|---|---|---|---|
MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2022-05-26 | CURRENT |
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 | 2021-10-19 | CURRENT |
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-06-01 UNTIL 2022-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Regional Group Properties Ltd | 2018-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Loopsign Limited | 2018-06-01 - 2018-12-31 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |