London & Regional (st. Georges Court) Limited

Company 03355433 · Active · incorporated 17/04/1997 · London W1U 8EW · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• London And Regional Group Property Holdings Ltd (company, registered 11393433 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-03-22
• Lr Skipton And Bloomsbury Ltd (company, registered 09272236 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-03-22

Where the chain ends

Companies House shows one step. Followed to the end:

1. London and Regional Group Property Holdings Ltd (11393433, Active)
2. London and Regional Group Properties Ltd (11393108, Active)

What else sits under the same owner

• Albert Island Regeneration Limited (11148436, Active)
• Am-coff Limited (03355436, Active)
• Bayford Properties Limited (02853389, Active - Proposal to Strike off)
• Dowtrade Limited (03760567, Active)
• Graingrade Limited (02900053, Active)
• Hotel (pl Property) Limited (11045249, Active)
• London and Regional Group Finance Limited (04312421, Active)
• London and Regional Group Property Holdings Ltd (11393433, Active)
• London and Regional Properties Limited (02909660, Active)
• London & Regional Caribbean Investments Limited (05533174, Active)
• London & Regional (empire) Limited (04524346, Active)
• London & Regional Group Holdings Limited (04525949, Active)
• London & Regional Group Investments Limited (12349540, Active)
• London & Regional (hc Sites) Limited (05793113, Active)
• London & Regional (health Clubs) Limited (05788201, Active)
• London & Regional Homes Limited (02321726, Active)
• London & Regional Overseas Limited (03760584, Active)
• Lr Acquisition 3 Ltd (16957337, Active)
• Lr Advertising Hoarding Limited (01064655, Active)
• Lr Baker St Mezz Holdco Limited (10830309, Active)
• Lr Cardiff Property Limited (12352631, Active)
• Lr (colet Court) Limited (13664431, Active)
• Lr Energy Investments Limited (08854934, Active)
• Lr Gr Holding 2 Ltd (17357728, Active)

Who runs it

• LIVINGSTONE, Richard John (secretary, British) · from 1997-04-17 to 1997-11-07
• CETC (NOMINEES) LIMITED (corporate nominee secretary) · from 1997-04-17 to 1997-04-17
• CITY EXECUTOR AND TRUSTEE COMPANY LIMITED (corporate nominee director) · from 1997-04-17 to 1997-04-17
• LETHABY, Michael Richard (secretary, British) · from 1997-11-07 to 1998-02-27
• LUCK, Richard Nigel (secretary, British) · from 1998-05-20 to 2018-04-12
• SPRINGER, Geoffrey Antony (director, born 12/1952, British) · from 2001-03-22 to 2012-12-13
• KING, Christopher (director, born 07/1966, British) · from 2005-11-22 to 2009-08-21
• LIVINGSTONE, Richard John (director, born 11/1964, British) · from 2009-08-21 to 2011-07-08
• SEBASTIAN, Leonard Kevin Chandran (director, born 04/1969, Swiss) · from 2011-07-08 to 2017-01-31
• SEBASTIAN, Leonard Kevin (director, born 04/1969, Swiss) · from 2018-05-30 to 2021-12-31
• GLYN, Malcolm Adam (director, born 05/1962, British) · from 2021-12-31 to 2024-07-29
• SHELLEY, Leon (secretary) · from 2022-12-12 to 2026-05-21
• LIVINGSTONE, Richard John (director, born 11/1964, British) · from 2019-04-29, current
• LIVINGSTONE, Ian Malcolm (director, born 05/1962, British) · from 2024-07-12, current
• TALJAARD, Desmond Louis Mildmay (director, born 04/1961, British) · from 2024-07-29, current

Charges

10 charges registered, 3 outstanding.

• 2025-09-05, outstanding, in favour of Aareal Bank Ag, Wiesbaden (as Security Agent)
• 2025-05-14, outstanding, in favour of Aareal Bank Ag (as Security Agent)
• 2021-10-15, outstanding, in favour of Aareal Bank Ag, Wiesbaden (as Security Agent)
• 2015-01-13, fully-satisfied, in favour of Cbre Loan Servicing Limited
• 2005-11-29, fully-satisfied, in favour of The Bank of New York (as Borrower Security Trustee) As Agent and Trustee for the Beneficia

Property on the register

2 titles on the register, around £36,161,992 by latest value.

• Title NGL939658 · Leasehold · CAMDEN GREATER LONDON
• Title NGL802624 · Leasehold · CAMDEN GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• St Georges Business Services Ltd (17371574)
• St. George's Court Company Limited (01711189)
• London & Regional (baker Street) Limited (10834789)
• St. Georges Court (pimlico) Limited (02336742)
• London and Regional Group Finance Limited (04312421)
• P.g.c. London Limited (07889932)
• London & Regional (empire) Limited (04524346)
• George & George Co Limited (08180000)

Check this company on Companies House.