LONDON & REGIONAL DORMANT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04525333
Status Active
Incorporation Date 3 September 2002
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 forty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 8,431,668 . The most likely internet sites of LONDON & REGIONAL DORMANT HOLDINGS LIMITED are www.londonregionaldormantholdings.co.uk, and www.london-regional-dormant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. London Regional Dormant Holdings Limited is a Private Limited Company. The company registration number is 04525333. London Regional Dormant Holdings Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of London Regional Dormant Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 04 September 2002
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 18 March 2014
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 September 2002
Appointed Date: 03 September 2002
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 04 September 2002
63 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 04 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

London & Regional Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL DORMANT HOLDINGS LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 8,431,668
18 Jun 2015
Full accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8,431,668
...
... and 39 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
03 Sep 2002
Incorporation

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