LONDON & REGIONAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 03001272
Status Active
Incorporation Date 13 December 1994
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 eighty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL INVESTMENTS LIMITED are www.londonregionalinvestments.co.uk, and www.london-regional-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. London Regional Investments Limited is a Private Limited Company. The company registration number is 03001272. London Regional Investments Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of London Regional Investments 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. Secretary ALLEN, Colin has been resigned. Nominee Secretary CITY REGISTRARS LIMITED has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John has been resigned. Secretary MCCARTHY, Helen has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old

Resigned Directors

Secretary
ALLEN, Colin
Resigned: 19 September 1995
Appointed Date: 13 December 1994
Nominee Secretary
CITY REGISTRARS LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
Secretary
MCCARTHY, Helen
Resigned: 24 February 2010
Appointed Date: 17 June 1999
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
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: 13 December 1994
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
61 years old

Persons With Significant Control

London & Regional Group Trading No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 72 more events
02 Jun 1995
Company name changed hadronquill LIMITED\certificate issued on 05/06/95
04 Apr 1995
Accounting reference date notified as 30/09
27 Feb 1995
Secretary resigned;new director appointed
27 Feb 1995
New secretary appointed;director resigned
13 Dec 1994
Incorporation

LONDON & REGIONAL INVESTMENTS LIMITED Charges

28 July 2006
Mortgage of shares
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: First legal mortgage all the shares (other than the…
21 June 1999
Debenture
Delivered: 28 June 1999
Status: Satisfied on 5 December 2001
Persons entitled: Tbi PLC(The "Noteholder")
Description: .. fixed and floating charges over the undertaking and all…
21 June 1999
Debenture
Delivered: 25 June 1999
Status: Satisfied on 5 July 2006
Persons entitled: Morgan Stanley Mortgage Capital Inc
Description: Fixed and floating charges over the undertaking and all…

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