Company information:
London And Regional Properties Limited (No: 02909660)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-1994
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MALCOLM ADAM GLYN ( DOB: May-1962 From: May-2022 )
Current Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Jun-2018 )
Current Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Jun-2009 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: JEREMY GRAHAME DYER ( From: Jul-1994 To: Oct-1997 )
Resigned Director: THOMAS JOSEPH FANNING ( DOB: Oct-1950 From: Feb-1994 To: Sep-1997 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Nov-2001 To: Aug-2009 )
Resigned Director: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Aug-1996 To: Feb-1998 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Mar-1994 To: Apr-2007 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Dec-2004 To: Dec-2004 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Dec-2005 To: May-2018 )
Resigned Director: JASON MILLS ( DOB: Jun-1973 From: Feb-2006 To: Jul-2007 )
Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Dec-2014 To: Jan-2015 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: May-2018 To: May-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: COLIN ALLEN ( DOB: Dec-1953 From: May-1994 To: Sep-1995 )
Resigned Secretary: PHILIP ALAN BUNT ( DOB: Jan-1958 From: Mar-1994 To: May-1994 )
Resigned Secretary: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: May-1998 To: May-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
London And Regional Group Property Holdings Ltd, 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31)
London & Regional Group Holdings Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)