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LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED - ONE, NEW CHANGE, LONDON, United Kingdom
Company Information
- Company registration number
- 08231184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ONE
- NEW CHANGE
- LONDON
- UNITED KINGDOM
- EC4M 9AF ONE, NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF UK
Management
- Managing Directors
- WILLIAM WALDORF ASTOR
- JAMES STACY AUMONIER
- RICHARD SILVA
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-27
- Age Of Company 2012-09-27 12 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr James Stacy Aumonier
- Mr William Gerald Gibson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2014-09-27
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LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Description
- LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED is a ltd registered in United Kingdom with the Company reg no 08231184. Its current trading status is "live". It was registered 2012-09-27. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-09-27.It can be contacted at One .
Get LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Long Harbour Residential Freeholds Limited - ONE, NEW CHANGE, LONDON, United Kingdom
- 2012-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILVA / 28/08/2015 (2017-02-13) - CH01
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALDORF ASTOR / 01/10/2016 (2016-10-03) - CH01
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-09-27) - CS01
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31/12/15 TOTAL EXEMPTION FULL (2016-10-04) - AA
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 24/11/2015 (2015-11-25) - CH01
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27/09/15 FULL LIST (2015-11-02) - AR01
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31/12/14 TOTAL EXEMPTION FULL (2015-10-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 14/09/2015 (2015-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 14/09/2015 (2015-09-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILVA / 14/09/2015 (2015-09-28) - CH01
keyboard_arrow_right 2014
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27/09/14 FULL LIST (2014-10-08) - AR01
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31/12/13 TOTAL EXEMPTION FULL (2014-08-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON WILLIAM WALDORF ASTOR / 12/05/2014 (2014-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILVA / 12/05/2014 (2014-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 12/05/2014 (2014-05-14) - CH01
keyboard_arrow_right 2013
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27/09/13 FULL LIST (2013-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILVA / 28/03/2013 (2013-05-15) - CH01
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DIRECTOR APPOINTED MR RICHARD SILVA (2013-04-18) - AP01
keyboard_arrow_right 2012
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29/11/12 STATEMENT OF CAPITAL GBP 542 (2012-12-12) - SH01
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CREATE NEW SHARE CLASS 22/11/2012 (2012-12-12) - RES13
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05/10/12 STATEMENT OF CAPITAL GBP 336 (2012-10-23) - SH01
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CURREXT FROM 30/09/2013 TO 31/12/2013 (2012-10-10) - AA01
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CERTIFICATE OF INCORPORATION (2012-09-27) - NEWINC
