LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05835838
Status Active
Incorporation Date 2 June 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-five events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,044,429.41 ; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL PORTFOLIO FINANCE LIMITED are www.londonregionalportfoliofinance.co.uk, and www.london-regional-portfolio-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. London Regional Portfolio Finance Limited is a Private Limited Company. The company registration number is 05835838. London Regional Portfolio Finance Limited has been working since 02 June 2006. The present status of the company is Active. The registered address of London Regional Portfolio Finance Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. SEBASTIAN, Leonard Kevin Chandran 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 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: 02 June 2006
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 08 July 2011
56 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 02 June 2006
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 02 June 2006
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006

LONDON & REGIONAL PORTFOLIO FINANCE LIMITED Events

07 Jan 2017
Full accounts made up to 30 September 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,044,429.41
11 Apr 2016
Full accounts made up to 30 September 2015
12 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,044,429.41
16 Apr 2015
Full accounts made up to 30 September 2014
...
... and 35 more events
16 Jun 2006
New secretary appointed
16 Jun 2006
Accounting reference date extended from 30/06/07 to 30/09/07
12 Jun 2006
Secretary resigned
12 Jun 2006
Director resigned
02 Jun 2006
Incorporation

LONDON & REGIONAL PORTFOLIO FINANCE LIMITED Charges

28 July 2006
Deed of charge
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: 1. see the mortgage charge document for full details.

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