London & Regional (green Park Hotel) Limited in 55 Baker Street LONDON

London & Regional (green Park Hotel) Limited LONDON

London & Regional (green Park Hotel) started in year 2002 as Private Limited Company with registration number 04524322. The London & Regional (green Park Hotel) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 8th Floor, South Block. Postal code: W1U 8EW.

At present there are 2 directors in the the firm, namely Ian L. and Desmond T.. In addition one secretary - Leon S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard L. who worked with the the firm until 23 May 2018.

London & Regional (green Park Hotel) Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524322
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Ian L.

Position: Director

Appointed: 12 March 2019

Desmond T.

Position: Director

Appointed: 30 May 2018

Leonard S.

Position: Director

Appointed: 30 May 2018

Resigned: 12 March 2019

Richard L.

Position: Director

Appointed: 31 January 2017

Resigned: 30 May 2018

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 31 January 2017

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Daniel P.

Position: Director

Appointed: 30 October 2007

Resigned: 24 November 2009

Christopher K.

Position: Director

Appointed: 30 June 2006

Resigned: 21 August 2009

Ian L.

Position: Director

Appointed: 03 September 2002

Resigned: 04 April 2007

Richard L.

Position: Secretary

Appointed: 03 September 2002

Resigned: 23 May 2018

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 02 September 2002

Resigned: 03 September 2002

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 02 September 2002

Resigned: 03 September 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is London & Regional Group Securitisation No.2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Regional Group Hotel Holdings Ltd

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11393145
Notified on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704145
Notified on	6 April 2016
Ceased on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, December 2020	resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 15th Dec 2020: 1.00 GBP filed on: 15th, December 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Nov 2020: 15641065.00 GBP filed on: 2nd, December 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, November 2020	incorporation	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2020	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2020	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (24 pages)
AA01	Accounting reference date changed from Sun, 30th Sep 2018 to Mon, 31st Dec 2018 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 11th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, April 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 8th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 2nd Sep 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 2nd Sep 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 6th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 2nd Sep 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 2nd Sep 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2006	resolution	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
363a	Annual return up to Thu, 18th Sep 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th Sep 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002	incorporation	Free Download (13 pages)

London & Regional (green Park Hotel) Limited LONDON

London & Regional (green Park Hotel) Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Ian L.

Desmond T.

Leonard S.

Richard L.

Leonard S.

Richard L.

Daniel P.

Christopher K.

Ian L.

Richard L.

Cetc (nominees) Limited

City Executor And Trustee Company Limited

People with significant control

Company filings

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