London & Regional Offices Finance Limited
Company 03760586 Active
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| Number | 03760586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Malcolm Livingstone ceased 2023-08-25
75-100% shares, appoints directors · notified 2023-08-24 - London and Regional Group Hotel Holdings LTD
significant influence · notified 2023-08-25 - London and Regional Group Finance Limited ceased 2023-08-24
75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portman Headlease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 - George Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 - Portman Towers Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 - London Portman Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29
Officers (9)
Show 9 former officers
- Leon Shelley Secretary · appointed 2022 · resigned 2026
- Malcolm Adam Glyn Director · appointed 2021 · resigned 2024
- Leonard Kevin Chandran Sebastian Director · appointed 2011 · resigned 2021
- Richard John Livingstone Director · appointed 2009 · resigned 2011
- Geoffrey Antony Springer Director · appointed 1999 · resigned 2004
- Roger Cheston Clifton Secretary · appointed 1999 · resigned 1999
- Keith Michael Brooks Director · appointed 1999 · resigned 1999
- Norose Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Norton Rose Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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