Back to search

London & Regional (St. Georges Court) Limited

03355433

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 17/04/1997

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

82990
Other business support service activities

Officers

Mr Richard John Livingstone

director · Since 29/04/2019

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 29/07/2024

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 · Registrar Of Companies · Private Limited Company

Notified 22/03/2024

Former PSCs

Lr Skipton And Bloomsbury Ltd

Ceased 22/03/2024

Charges3 outstanding

Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 05/09/2025Registered 09/09/2025
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 14/05/2025Registered 15/05/2025
Charge
outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 15/10/2021Registered 27/10/2021
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 13/01/2015Registered 16/01/2015Satisfied 10/06/2025
charge
satisfied

THE BANK OF NEW YORK (AS BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/11/2005Registered 05/12/2005Satisfied 23/01/2015
charge
satisfied

BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2004Registered 02/07/2004Satisfied 11/05/2006
charge
satisfied

BAYERISCHE LANDESBANKAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 28/01/2003Registered 12/02/2003Satisfied 21/11/2005
charge
satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 18/10/2001Registered 26/10/2001Satisfied 08/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC ("SECURITY TRUSTEE")

Created 28/03/2001Registered 18/04/2001Satisfied 08/08/2003
charge
satisfied

THE QUEEN'S MOST EXCELLENT MAJESTY ACTING BY THE CROWN ESTATE COMMISSIONERS

Created 28/03/2001Registered 05/04/2001Satisfied 08/08/2003