LONDON & REGIONAL HOTEL FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04476411
Status Active
Incorporation Date 3 July 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six 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 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of LONDON & REGIONAL HOTEL FINANCE LIMITED are www.londonregionalhotelfinance.co.uk, and www.london-regional-hotel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. London Regional Hotel Finance Limited is a Private Limited Company. The company registration number is 04476411. London Regional Hotel Finance Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of London Regional Hotel Finance 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 "Buying and selling of own real estate".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 03 July 2002
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 14 September 2015
65 years old

Resigned Directors

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

LONDON & REGIONAL HOTEL FINANCE 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
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
31 Dec 2015
Full accounts made up to 30 September 2015
15 Sep 2015
Appointment of Mr Richard Nigel Luck as a director on 14 September 2015
...
... and 46 more events
19 Jul 2002
New director appointed
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed
19 Jul 2002
Accounting reference date extended from 31/07/03 to 30/09/03
03 Jul 2002
Incorporation

LONDON & REGIONAL HOTEL FINANCE LIMITED Charges

21 February 2003
Deed of debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: F/H land and buildings the hilton hotel, park lane, london…
8 August 2002
Deed of debenture
Delivered: 23 August 2002
Status: Satisfied on 26 February 2003
Persons entitled: Abbey National Treasury Services PLC (As Agent and Trustee for Itself and Each of Thebeneficiaries)
Description: All that freehold land and buildings known as the hilton…

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