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London & Regional Homes Limited
02321726
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 25/11/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Mitchell James Friend
director · Since 13/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 79 other boards
Mr Desmond Louis Mildmay Taljaard
director · Since 28/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Persons with Significant Control
London And Regional Group Property Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 11393433 · Companies House · Limited By Shares
Notified 21/12/2018
Former PSCs
London & Regional Group Trading No.3 Limited
Ceased 21/12/2018
Charges2 outstanding
charge
outstanding
KBC BANK NV, LONDON BRANCH, AS TRUSTEE FOR THE FINANCE PARTIES
Created 31/10/2008Registered 04/11/2008
charge
outstanding
KBC BANK NV, LONDON BRANCH
Created 03/04/2008Registered 11/04/2008
charge
satisfied
ANGLO IRISH ASSET FINANCE PLC
Created 23/07/2003Registered 31/07/2003Satisfied 27/11/2004
charge
satisfied
HALIFAX PLC
Created 16/07/2002Registered 25/07/2002Satisfied 08/08/2003
charge
satisfied
TBI PLC(THE "NOTEHOLDER")
Created 21/06/1999Registered 28/06/1999Satisfied 18/07/2002
charge
satisfied
MORGAN STANLEY MORTGAGE CAPITAL INC.
Created 21/06/1999Registered 25/06/1999Satisfied 18/07/2002
charge
satisfied
THE NIPPON CREDIT BANK LTD
Created 25/03/1994Registered 13/04/1994Satisfied 23/11/1998
charge
satisfied
THE NIPPON CREDIT BANK LTD
Created 20/11/1989Registered 23/11/1989Satisfied 23/11/1998