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Officers25

Documents101

Additional data

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Last updated: May 01, 2024

LONDON AND REGIONAL PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Mar 1994 (30 years ago)

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Summary

NameLONDON AND REGIONAL PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02909660
Incorporation Date17 Mar 1994 (30 years ago) / 112 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PL MA*********************

ActiveUnited Kingdom

MOBYH***********

ActiveUnited Kingdom

LR CU*****************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

Person with significant control


Appointed on31 Dec 2018

individual

IndividualUnited Kingdom

London & Regional Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

individual

IndividualUnited Kingdom

Glyn, Malcolm Adam

Director


Appointed on26 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingstone, Ian Malcolm

Director


Appointed on08 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingstone, Richard John

Secretary


Appointed on19 Sep 1995

Resigned on07 Nov 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on17 Mar 1994

Resigned on22 Mar 1994

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Documents

DateNameTypeDocument
05 Dec 2022Change registered office address company with date old address new addressAD01View
01 Jun 2022Appoint person director company with name dateAP01View
27 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges22
  • Outstanding9
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is LONDON AND REGIONAL PROPERTIES LIMITED's headquarters?

LONDON AND REGIONAL PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is LONDON AND REGIONAL PROPERTIES LIMITED's industry?

LONDON AND REGIONAL PROPERTIES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was LONDON AND REGIONAL PROPERTIES LIMITED started?

LONDON AND REGIONAL PROPERTIES LIMITED was started in 1994

Sources: Companies House