Company number 05604389
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 50,000
. The most likely internet sites of LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED are www.londonregionaldebtsecuritisationno1.co.uk, and www.london-regional-debt-securitisation-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. London Regional Debt Securitisation No 1 Limited is a Private Limited Company.
The company registration number is 05604389. London Regional Debt Securitisation No 1 Limited has been working since 26 October 2005.
The present status of the company is Active. The registered address of London Regional Debt Securitisation No 1 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTON, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LUCK, Richard Nigel has been resigned. Director CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director SFM DIRECTORS (NO.2) LIMITED has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 26 October 2005
59 years old
Director
CETC (NOMINEES) LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
SFM DIRECTORS (NO.2) LIMITED
Resigned: 29 April 2015
Appointed Date: 18 December 2012
Director
SFM DIRECTORS LIMITED
Resigned: 29 April 2015
Appointed Date: 18 December 2012
Persons With Significant Control
London And Regional Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED Events
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
31 Dec 2015
Full accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
13 May 2015
Satisfaction of charge 1 in full
05 May 2015
Termination of appointment of Sfm Directors (No.2) Limited as a director on 29 April 2015
...
... and 46 more events
11 Nov 2005
Certificate of authorisation to commence business and borrow
11 Nov 2005
Application to commence business
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned;director resigned
26 Oct 2005
Incorporation