LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 11393433
- Last Updated: 01 Mar 2024
Company Profile
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in LONDON. LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 5 months and 12 days.
| Name | LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 11393433 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2018 |
| 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 Properties Ltd 55 Baker Street, W1U 8EW |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Loopsign Limited 4 Thomas More Square, E1W 1YW |
Dates: Friday, June 1, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | 01 Jun 2018 |
| LONDON AND REGIONAL GROUP PROPERTIES LTD | 03 Oct 2018 |