LONDON & REGIONAL (HC SITES) LIMITED
LONDON

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Company number 05793113
Status Active
Incorporation Date 24 April 2006
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 Full accounts made up to 30 September 2016; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of LONDON & REGIONAL (HC SITES) LIMITED are www.londonregionalhcsites.co.uk, and www.london-regional-hc-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. London Regional Hc Sites Limited is a Private Limited Company. The company registration number is 05793113. London Regional Hc Sites Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of London Regional Hc Sites 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 HARRIS, Ian Michael Brian has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KING, Christopher has been resigned. Director LLOYD, Scott Anthony 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: 24 April 2006

Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
60 years old

Director
LUCK, Richard Nigel
Appointed Date: 24 April 2006
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

Director
HARRIS, Ian Michael Brian
Resigned: 10 November 2008
Appointed Date: 23 November 2007
63 years old

Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 09 February 2007
58 years old

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 24 April 2006
59 years old

Director
LLOYD, Scott Anthony
Resigned: 10 November 2008
Appointed Date: 09 February 2007
50 years old

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

LONDON & REGIONAL (HC SITES) LIMITED Events

07 Jan 2017
Full accounts made up to 30 September 2016
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

11 Apr 2016
Full accounts made up to 30 September 2015
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

...
... and 39 more events
08 May 2006
New secretary appointed;new director appointed
05 May 2006
Accounting reference date extended from 30/04/07 to 30/09/07
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
24 Apr 2006
Incorporation

LONDON & REGIONAL (HC SITES) LIMITED Charges

20 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 26 July 2014
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: F/H land lying to the north of welywn road hertford herts…
24 January 2007
Debenture
Delivered: 5 February 2007
Status: Satisfied on 26 July 2014
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…