LONDON & REGIONAL (EMPIRE) LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 04524346
- Last Updated: 01 Mar 2024
Company Profile
LONDON & REGIONAL (EMPIRE) LIMITED was incorporated on Monday, September 2, 2002 as a Private Limited Company with registered address in LONDON. LONDON & REGIONAL (EMPIRE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 8 days.
| Name | LONDON & REGIONAL (EMPIRE) LIMITED |
|---|---|
| Company number | 04524346 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London And Regional Group Property Holdings Ltd 55 Baker Street, W1U 8EW |
Dates: Thursday, December 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London & Regional Group Securitisation No.2 Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & REGIONAL (EMPIRE) LIMITED | 02 Sep 2002 |