MR LEONARD KEVIN CHANDRAN SEBASTIAN


10 QUEEN STREET PLACE LONDON EC4R1AG

Overview

Key Data
Nationality
SWISS
Date of Birth
Mar 1969
Occupation
LAWYER AND COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CORNICE PROPERTIES LIMITED 03355430 08/07/2011 Dissolved
CS PROPERTIES 02072486 29/10/2013 Dissolved
GHG 2008 11A PROPCO LIMITED 06480435 22/06/2016 Dissolved
GHG 2008 2A PROPCO LIMITED 06480369 22/06/2016 Dissolved
GHG 2008 3A PROPCO LIMITED 06480421 22/06/2016 Dissolved
GHG 2008 4A PROPCO LIMITED 06480371 22/06/2016 Dissolved
GHG 2008 6A PROPCO LIMITED 06480481 22/06/2016 Dissolved
GHG 2008 8A PROPCO LIMITED 06480416 22/06/2016 Dissolved
GHG 2008 9A PROPCO LIMITED 06480420 22/06/2016 Dissolved
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED 04411316 09/01/2014 Dissolved
LONDON & REGIONAL (STOCKPORT) LIMITED 03278829 08/07/2011 Dissolved
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED 05604389 08/07/2011 Dissolved
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED 05835837 08/07/2011 Dissolved
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED 06704143 05/09/2012 Dissolved
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED 06704145 11/09/2013 Dissolved
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED 04312463 18/02/2013 Dissolved
LR (BRISTOL) LIMITED 01242543 29/10/2013 Dissolved
LR (CARDIFF) LIMITED 01235394 08/07/2011 Dissolved
LR (CUMBERNAULD) LIMITED 03001268 09/07/2015 Dissolved
LR (MANCHESTER) LIMITED 03315357 08/07/2011 Dissolved
LR (SOUTH EASTERN) LIMITED 02904142 08/07/2011 Dissolved
LR (STRATFORD) LIMITED 02984604 08/07/2011 Dissolved
LR BONDWAY LIMITED 05974163 04/07/2014 Dissolved
LR ESTATES LIMITED 01077825 08/07/2011 Dissolved
LR HEALTHCARE LIMITED 04333598 10/04/2012 Dissolved
RICHIAN LIMITED 03355362 08/07/2011 Dissolved
SALAMANCA LR (CUBA) LTD 09601832 20/05/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AL REALISATIONS LIMITED 00531301 13/08/2008 27/07/2012 Insolvent
AM-COFF LIMITED 03355436 08/07/2011 31/12/2021 Silver
BAYFORD PROPERTIES LIMITED 02853389 08/07/2011 31/12/2021 Not Trading
COCHRANE SQUARE SPV LIMITED SC178806 08/07/2011 16/02/2017 Gold
DERRY PARK ASSETS (UK) LIMITED 03355428 08/07/2011 05/08/2015 Bronze
DOWTRADE LIMITED 03760567 29/10/2013 31/12/2021 Not Trading
EXBOST LIMITED 02878092 14/10/2014 31/12/2021 Dissolved
FIRST CENTRAL MANAGEMENT COMPANY LIMITED 04070372 13/09/2011 22/02/2016 One Red Flag
GENERAL HEALTHCARE GROUP LIMITED 04026079 22/06/2016 10/12/2018 Gold
GHG 1 (HOSPITAL OPERATIONS) LIMITED 05783437 22/06/2016 26/05/2022 Not Trading
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED 06480577 22/06/2016 25/01/2019 Dissolved
GHG 2008 BA LIMITED 06480570 22/06/2016 26/05/2022 Silver
GREENWICH WHARF LIMITED 03760593 29/10/2013 26/05/2022 Bronze
GREENWICH WHARF MANAGEMENT COMPANY LIMITED 07168215 29/10/2013 26/05/2022 Not Trading
GREENWICH WHARF NO.2 LIMITED 07085826 29/10/2013 26/05/2022 Not Trading
HAYMARKET SPV LIMITED SC178807 08/07/2011 31/01/2017 Dissolved
HOTEL (PL PROPERTY) HOLDING LIMITED 04330919 04/07/2014 04/07/2014 Dissolved
KING WILLIAM ST LIMITED 05495948 08/07/2011 12/10/2012 Bronze
LARCH (NURSING HOMES NO.2) LTD 06535173 13/12/2012 13/09/2013 Amber
LARCH (NURSING HOMES) HOLDCO LTD 06714875 13/12/2012 13/09/2013 Dissolved
LARCH (NURSING HOMES) LTD 05007226 13/12/2012 13/09/2013 One Red Flag
LARCH BOSS LTD 05085790 13/12/2012 13/09/2013 Bronze
LARCH CARE HOMES LIMITED 04177226 26/08/2011 13/09/2013 Dissolved
LARCH FUNDING (UK) LTD 05110650 13/12/2012 13/09/2013 Bronze
LARCH LIFE NO.1 (UK) LTD 05139897 13/12/2012 13/09/2013 One Red Flag
LAURA ASHLEY HOLDINGS PLC 01012631 16/01/2008 11/06/2012 Insolvent
LONDON & REGIONAL (EMPIRE) LIMITED 04524346 08/07/2011 31/01/2017 Gold
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED 04524322 08/07/2011 31/01/2017 Silver
LONDON & REGIONAL (SHEFFIELD) LIMITED 02958517 08/07/2011 31/01/2017 Dissolved
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED 03355433 08/07/2011 31/01/2017 Bronze
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED 06704309 04/08/2014 09/02/2015 Not Trading
LONDON & REGIONAL HOMES LIMITED 02321726 29/10/2013 31/12/2021 Bronze
LONDON & REGIONAL OFFICES FINANCE LIMITED 03760586 08/07/2011 31/12/2021 Not Trading
LONDON & REGIONAL OVERSEAS LIMITED 03760584 16/12/2014 25/04/2016 Bronze
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED 05835838 08/07/2011 31/12/2021 Not Trading
LONDON AND REGIONAL GROUP FINANCE LIMITED 04312421 18/02/2013 26/05/2022 Amber
LONDON AND REGIONAL PROPERTIES LIMITED 02909660 16/12/2014 19/01/2015 One Red Flag
LR (CITY ROAD) LTD 08853093 20/01/2014 31/12/2021 Bronze
LR (DURHAM) LIMITED 08821214 19/12/2013 21/05/2015 Dissolved
LR (JAMESTOWN) LIMITED 04524352 08/07/2011 31/12/2021 Gold
LR ADVERTISING HOARDING LIMITED 01064655 08/07/2011 31/12/2021 Bronze
LR HAMPSTEAD LIMITED 02889688 08/07/2011 31/12/2021 Gold
LR NEWBURY LIMITED 02910100 08/07/2011 31/12/2021 Bronze
LR SKIPTON HOUSE LIMITED 04272477 08/07/2011 31/12/2021 Silver
MOBYHOLD LIMITED 03760598 29/10/2013 28/05/2015 Bronze
RUBTRADE LIMITED 03760578 08/07/2011 31/12/2021 Silver
ST MELLONS BUSINESS PARK LIMITED 03760612 29/10/2013 13/06/2014 Bronze
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED 04282093 29/10/2013 31/12/2021 Not Trading
TRAFALGAR SQUARE HOTEL NO 2 LTD 04524341 08/07/2011 09/09/2016 Silver
TRINITY WPC (MANCHESTER) LIMITED 03315372 08/07/2011 09/09/2013 Strike Off