London And Regional Properties Limited

02909660

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 17/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Richard John Livingstone

director · Since 19/06/2009

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Ian Malcolm Livingstone

director · Since 08/06/2018

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 12/07/2024

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 31/12/2018

Former PSCs

London & Regional Group Holdings Limited

Ceased 31/12/2018

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/03/2024Registered 26/03/2024

Charge

outstanding

AAREAL BANK AG, WIESBADEN

Created 24/12/2021Registered 04/01/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2021Registered 03/06/2021

Charge

satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/02/2020Registered 21/02/2020Satisfied 13/02/2025

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 28/06/2018Registered 04/07/2018

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/02/2018Registered 08/03/2018Satisfied 27/04/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 13/02/2018Registered 14/02/2018Satisfied 13/03/2023

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 07/02/2018Registered 08/02/2018Satisfied 13/03/2023

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 19/12/2017Registered 21/12/2017

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2017Registered 07/08/2017

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 01/06/2015Registered 04/06/2015

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 28/03/2014Registered 02/04/2014