Company number 03171753
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of LONGROSE LIMITED are www.longrose.co.uk, and www.longrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Longrose Limited is a Private Limited Company.
The company registration number is 03171753. Longrose Limited has been working since 13 March 1996.
The present status of the company is Active. The registered address of Longrose Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 18 April 1996
Appointed Date: 13 March 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 18 April 1996
Appointed Date: 13 March 1996
Persons With Significant Control
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONGROSE LIMITED Events
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Director's details changed for Joshua Bleier on 18 November 2015
06 Apr 2016
Secretary's details changed for Mr Norman Bleier on 18 November 2015
...
... and 47 more events
25 Apr 1996
Director resigned
25 Apr 1996
Registered office changed on 25/04/96 from: 6 stoke newington road london N16 7XN
25 Apr 1996
New secretary appointed
25 Apr 1996
New director appointed
13 Mar 1996
Incorporation
29 October 1996
Memorandum of cash deposit
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1.00 (one pound only) credited to…
9 May 1996
Debenture
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1996
Deed of assignment of rental income
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All payments reserved as rent under any lease including any…
9 May 1996
Legal charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 94, 96, 98 and 100 chase side…