LR (STRATFORD) LIMITED
LONDON HAWKSWAN LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02984604
Status Active
Incorporation Date 28 October 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of LR (STRATFORD) LIMITED are www.lrstratford.co.uk, and www.lr-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Lr Stratford Limited is a Private Limited Company. The company registration number is 02984604. Lr Stratford Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Lr Stratford 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 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. 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 letting and operating of own or leased real estate".


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

Secretary
ALLEN, Colin
Resigned: 19 September 1995
Appointed Date: 28 October 1994
Nominee Secretary
CITY REGISTRARS LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 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
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 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: 28 October 1994
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: 19 September 1995
61 years old
Director
SPRINGER, Geoffrey Antony
Resigned: 29 October 2013
Appointed Date: 03 April 2001
72 years old

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LR (STRATFORD) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 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
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 78 more events
09 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1995
Accounting reference date notified as 30/09
14 Dec 1994
New secretary appointed;director resigned
14 Dec 1994
New director appointed
28 Oct 1994
Incorporation

LR (STRATFORD) LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 3 November 2014
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: Town square shopping centre, high street, wood street…
15 July 2004
Charge over construction contract
Delivered: 30 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: All its present and future rights title and interests in…
15 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: By way of first legal mortgage the properties being town…
15 July 2004
Charge over cash deposit
Delivered: 30 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: The deposit with all the companies present and future…
23 May 2001
Debenture
Delivered: 29 May 2001
Status: Satisfied on 5 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that l/h property k/a the bell court shopping centre…

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