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Nom

London and Regional Group Properties LTD

Adresse
8th Floor, South Block
55 Baker Street
London
W1U 8EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11393108 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • London and Regional Group Property Holdings LTD
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Livingstone, Ian Malcolm Status: Active Notified: 01/06/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Livingstone, Richard John Status: Active Notified: 01/06/2018 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Livingstone, Ian Malcolm London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Richard John London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB London and Regional Group Property Holdings LTD Status: Active Notified: 31/12/2018 Companies House Number: 11393433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Srep Investments Holdco (UK) LTD Status: Ceased Notified: 02/04/2019 Ceased: 02/04/2019 Companies House Number: 11703428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors