LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
LONDON LONDON & REGIONAL (CANTERBURY) LIMITED AC TRADERS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03355433
Status Active
Incorporation Date 17 April 1997
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-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL (ST. GEORGES COURT) LIMITED are www.londonregionalstgeorgescourt.co.uk, and www.london-regional-st-georges-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. London Regional St Georges Court Limited is a Private Limited Company. The company registration number is 03355433. London Regional St Georges Court Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of London Regional St Georges Court 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. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John 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. Director LIVINGSTONE, Richard John has been resigned. Director SPRINGER, Geoffrey Antony 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
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 08 July 2011
56 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 17 April 1997
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 22 November 2005
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 17 April 1997
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 17 April 1997
61 years old
Director
SPRINGER, Geoffrey Antony
Resigned: 13 December 2012
Appointed Date: 22 March 2001
72 years old

Persons With Significant Control

Lr Skipton And Bloomsbury Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL (ST. GEORGES COURT) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Jan 2017
Full accounts made up to 30 September 2016
11 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
16 Apr 2015
Full accounts made up to 30 September 2014
...
... and 75 more events
08 Aug 1997
Secretary resigned
08 Aug 1997
Director resigned
08 Aug 1997
New director appointed
08 Aug 1997
New secretary appointed;new director appointed
17 Apr 1997
Incorporation

LONDON & REGIONAL (ST. GEORGES COURT) LIMITED Charges

13 January 2015
Charge code 0335 5433 0007
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: St george's court (up to the 9TH floor) 2-28 new oxford…
29 November 2005
Deed of charge
Delivered: 5 December 2005
Status: Satisfied on 23 January 2015
Persons entitled: The Bank of New York (As Borrower Security Trustee) as Agent and Trustee for the Beneficiaries
Description: L/H property k/a st george's court, 2 to 28 new oxford…
24 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 11 May 2006
Persons entitled: Bayerische Landesbank as Agent and Trustee for the Secured Parties
Description: The l/h property being st georges court 2-28 new oxford…
28 January 2003
Guarantee & debenture
Delivered: 12 February 2003
Status: Satisfied on 21 November 2005
Persons entitled: Bayerische Landesbankas Agent and Trustee for the Secured Parties (As Defined Therein)
Description: The l/h property being st georges court 2-28 new oxford…
18 October 2001
Charge over deposit
Delivered: 26 October 2001
Status: Satisfied on 8 August 2003
Persons entitled: Bayerische Landesbank Girozentrale
Description: By way of a first fixe charge the deposit, the sum of…
28 March 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied on 8 August 2003
Persons entitled: National Westminster Bank PLC ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Legal and equitable charge
Delivered: 5 April 2001
Status: Satisfied on 8 August 2003
Persons entitled: The Queen's Most Excellent Majesty Acting by the Crown Estate Commissioners
Description: St georges court new oxford street /bloomsbury way london…

Similar Companies

LONDON & REGIONAL (HEALTH CLUBS) LIMITED LONDON & REGIONAL (SHEFFIELD) LIMITED LONDON & REGIONAL (STOCKPORT) LIMITED LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED LONDON & REGIONAL CAPITAL LTD LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED