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LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED

LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLONDON & REGIONAL RESIDENTIAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02886748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED located?

    Registered Office Address
    82 St John Street
    London
    EC1M 4JN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 12, 2011 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    accounts-with-accounts-type-

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 12, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    accounts-with-accounts-type-

    		6 pagesAA

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		2 pages363a

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERSHINSON, Moira Sandra
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    		Secretary
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    		British37444130001
    GERSHINSON, Colin Anthony
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    		Director
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    		United KingdomBritish21890030001
    GERSHINSON, Moira Sandra
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    		Director
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    		United KingdomBritish37444130001
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    		Nominee Secretary
    8-10 Half Moon Court
    EC1A 7HE London
    		900007720001
    GERSHINSON, Darren Andrew
    12 Tatham Place
    58 Acacia Road
    NW8 6AG St Johns Wood
    London
    		Director
    12 Tatham Place
    58 Acacia Road
    NW8 6AG St Johns Wood
    London
    		British48774990005
    SALT, David Harry
    180 Willifield Way
    NW11 6YD London
    		Director
    180 Willifield Way
    NW11 6YD London
    		United KingdomBritish71268740001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    		Nominee Director
    8-10 Half Moon Court
    EC1A 7HE London
    		900007710001
    View Detailed Information on Officers and People with Significant Control

    Does LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 25, 2000
    Delivered On Jul 31, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/a land being 4 martello street hackney E8 3PE t/n NGL215910 and land adjoining 4 martello street including all fixtures fittings plant and machinery.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jul 31, 2000Registration of a charge (395)
    Debenture
    Created On Jul 25, 2000
    Delivered On Jul 31, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first floating charge all the undertakings and assets of the company.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jul 31, 2000Registration of a charge (395)
    Debenture
    Created On Jan 28, 1997
    Delivered On Feb 07, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the debenture
    Short particulars
    All that f/h property k/a the rising sun 799 old kent road l/b of southwark t/no. 404413 and fixed and floating charges over all undertaking property and assets present and future including goodwill book debts and uncalled capital plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 07, 1997Registration of a charge (395)
    Debenture
    Created On Aug 06, 1996
    Delivered On Aug 07, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 07, 1996Registration of a charge (395)
    • Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 31, 1996
    Delivered On Jun 12, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the battersea arms 149 thessaly road wandsworth t/no LN37053. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 12, 1996Registration of a charge (395)
    • Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 18, 1994
    Delivered On Oct 26, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 140 st pauls road connonbury london N1 t/n 293634 and by way of fixed charge rental income and the proceeds of ant sale lease or other disposition of the above property.
    Persons Entitled
    • Anglo Irish Bankcorp PLC
    Transactions
    • Oct 26, 1994Registration of a charge (395)
    • Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 11, 1994
    Delivered On Apr 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property second floor flat 134 regents park road london NW1 lease dated 11/4/94 between oakridge investments and the company and all rental income in respect of the lease.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 11, 1994Registration of a charge (395)
    • Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)
    Residual floating charge
    Created On Apr 11, 1994
    Delivered On Apr 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the company's undertaking and all it's property and asets.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Apr 11, 1994Registration of a charge (395)
    • Jul 28, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0