LONDON & REGIONAL (HC PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & REGIONAL (HC PROPERTIES) LIMITED
COMPANY NUMBER
05788421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/2006
(18 years and 7 months old)
WEBSITE
landrhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
Telephone: 02074818595
TPS: No
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
Want to learn more about LONDON & REGIONAL (HC PROPERTIES) LIMITED?
Purchase the company report or an
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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 & REGIONAL (HEALTH CLUBS) LIMITED | Non-Trading | View Report |
| LONDON & REGIONAL (HC PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 16/07/2024 | New Board Member Ian Malcolm Livingstone (932505908) Appointed |
Credit Risk Overview
Want to learn more about LONDON & REGIONAL (HC PROPERTIES) 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 (HC PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & REGIONAL (HC PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2009 - Present (15 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/07/2024 - Present (4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 604 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 16/07/2024 | New Board Member Ian Malcolm Livingstone (932505908) Appointed |
| 16/07/2024 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930343332) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 06/06/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 31/05/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/05/2019 | Leonard Kevin Sebastian (925873068) has left the board |
| 30/05/2019 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 23/05/2019 | New Board Member Leonard Kevin Sebastian (925873068) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 22/05/2018 | Nigel Richard Luck (906107093) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Richard John Livingstone (915614747) Appointed |
| 22/09/2016 | Richard John Livingstone (914005291) has left the board |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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