LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
LONDON

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Company number 06704143
Status Active
Incorporation Date 22 September 2008
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 thirty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED are www.londonregionalgroupsecuritisationno1.co.uk, and www.london-regional-group-securitisation-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. London Regional Group Securitisation No 1 Limited is a Private Limited Company. The company registration number is 06704143. London Regional Group Securitisation No 1 Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of London Regional Group 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. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Director KING, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 22 September 2008
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
60 years old
Director
LUCK, Richard Nigel
Appointed Date: 22 September 2008
65 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 05 September 2012
56 years old

Resigned Directors

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 22 September 2008
59 years old

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 GROUP SECURITISATION NO.1 LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
08 Apr 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 127,749,063
16 Apr 2015
Full accounts made up to 30 September 2014
...
... and 24 more events
27 Dec 2008
Ad 28/11/08\gbp si 127748963@1=127748963\gbp ic 100/127749063\
10 Dec 2008
Memorandum and Articles of Association
10 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008
Particulars of a mortgage or charge / charge no: 1
22 Sep 2008
Incorporation

LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Charges

13 January 2015
Charge code 0670 4143 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
13 January 2015
Charge code 0670 4143 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
28 November 2008
Mortgage of shares
Delivered: 9 December 2008
Status: Satisfied on 23 January 2015
Persons entitled: The Bank of New York Mellon (The Borrower Security Trustee)
Description: All the shares meaning the london & regional (manchester)…

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