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Officers15

Documents94

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 2002 (22 years ago)

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Summary

NameLONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04524322
LEI Code
  • 9845003OF892E5903828
Incorporation Date02 Sep 2002 (22 years ago) / 564 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD

Person with significant control


Appointed on27 Dec 2018

individual

IndividualUnited Kingdom

London & Regional Group Securitisation No.2 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Dec 2018

individual

IndividualUnited Kingdom

King, Christopher

Director


Appointed on30 Jun 2006

Resigned on21 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingstone, Ian Malcolm

Director


Appointed on03 Sep 2002

Resigned on04 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cetc (nominees) Limited

Corporate Secretary


Appointed on02 Sep 2002

Resigned on03 Sep 2002

individual

IndividualUnited Kingdom

Shelley, Leon

Secretary


Appointed on12 Dec 2022

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Documents

DateNameTypeDocument
11 Sep 2022Confirmation statement with no updatesCS01View
05 Aug 2022Accounts with accounts type fullAAView
18 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Identification numbers

Data from the LEI register
  • 9845003OF892E5903828
  • Legal nameLONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
  • Registration date30 Sep 2020
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated30 Sep 2023
  • Next renewal30 Sep 2023

Related companies by officers

Frequently asked questions

Where is LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED's headquarters?

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED's industry?

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED is in the industry of Other business support service activities n.e.c.

What year was LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED started?

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED was started in 2002

What is the LEI number of LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED?

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED LEI number is 9845003OF892E5903828

Sources: Companies House