LONDON & REGIONAL (EMPIRE) LIMITED
LONDON

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Company number 04524346
Status Active
Incorporation Date 2 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 sixty-two events have happened. The last three records are Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017; Appointment of Mr Richard Nigel Luck as a director on 31 January 2017; Satisfaction of charge 4 in full. The most likely internet sites of LONDON & REGIONAL (EMPIRE) LIMITED are www.londonregionalempire.co.uk, and www.london-regional-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. London Regional Empire Limited is a Private Limited Company. The company registration number is 04524346. London Regional Empire Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of London Regional Empire Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary 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 LIVINGSTONE, Richard John has been resigned. Director SEBASTIAN, Leonard Kevin Chandran 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: 03 September 2002
Director
LUCK, Richard Nigel
Appointed Date: 31 January 2017
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 June 2006
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 03 September 2002
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 31 January 2017
Appointed Date: 08 July 2011
56 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 03 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL (EMPIRE) LIMITED Events

06 Feb 2017
Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017
03 Feb 2017
Appointment of Mr Richard Nigel Luck as a director on 31 January 2017
27 Oct 2016
Satisfaction of charge 4 in full
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
...
... and 52 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
02 Sep 2002
Incorporation

LONDON & REGIONAL (EMPIRE) LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 27 October 2016
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: Equinox nightclub & empire cinema, 5-6 leicester square…
15 July 2004
Charge over cash deposit
Delivered: 30 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: The deposit with all the companies present and future…
15 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: By way of first legal mortgage the property being equinox…
19 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 1 August 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property equinox nightclub and empire cinema leicester…

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