Company information:
London & Regional (Green Park Hotel) Limited (No: 04524322)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 09-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Mar-2019 )
Current Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: May-2018 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971 From: Sep-2002 To: Sep-2002 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Sep-2002 To: Apr-2007 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Jul-2011 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Jan-2017 To: May-2018 )
Resigned Director: DANIEL HENRY POSER ( DOB: Dec-1966 From: Oct-2007 To: Nov-2009 )
Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Jul-2011 To: Jan-2017 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: May-2018 To: Mar-2019 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Sep-2002 To: Sep-2002 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Sep-2002 To: May-2018 )
Persons of Significant Control:
London & Regional Group Securitisation No.2 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: 2018-12-27)
London And Regional Group Hotel 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: 2018-12-27)