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- LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
Non-Trading
General Information
NAME
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
COMPANY NUMBER
05835838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2006
(18 years and 6 months old)
WEBSITE
landrhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 8EW
Telephone: 02074818595
TPS: No
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON AND REGIONAL GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Malcolm Adam Glyn (902041125) has left the board |
Date: 16/07/2024 | Event: New Board Member Ian Malcolm Livingstone (932505900) Appointed |
Credit Risk Overview
Want to learn more about LONDON & REGIONAL PORTFOLIO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & REGIONAL PORTFOLIO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & REGIONAL PORTFOLIO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2019 - Present (5 years and 7 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 84 |
View Report |
12/12/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2024 - Present (5 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 02/06/2006 - Present (18 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 537 |
View Report |
02/06/2006 - Present (18 years and 6 months) Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 214 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Malcolm Adam Glyn (902041125) has left the board |
Date: 16/07/2024 | Event: New Board Member Ian Malcolm Livingstone (932505900) Appointed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Company Secretary Leon Shelley (930343591) Appointed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Malcolm Adam Glyn (902041125) Appointed |
Date: 01/02/2022 | Event: Leonard Kevin Chandran Sebastian (912749357) has left the board |
Date: 24/06/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Richard John Livingstone (925871889) has left the board |
Date: 30/05/2019 | Event: New Board Member Richard John Livingstone (915614747) Appointed |
Date: 23/05/2019 | Event: New Board Member Richard John Livingstone (925871889) Appointed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 23/04/2018 | Event: Nigel Richard Luck (906107093) has left the board |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 23/01/2014 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
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