LANGHAM HALL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 05668338

Status Active

Incorporation Date 6 January 2006

Company Type Private Limited Company

Address 5 OLD BAILEY, LONDON, EC4M 7BA

Home Country United Kingdom

Nature of Business 69201 - Accounting and auditing activities

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Rob William Short on 23 January 2017; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LANGHAM HALL LIMITED are www.langhamhall.co.uk, and www.langham-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham Hall Limited is a Private Limited Company. The company registration number is 05668338. Langham Hall Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Langham Hall Limited is 5 Old Bailey London Ec4m 7ba. . SHORT, Rob William is a Director of the company. Secretary GIRAUDON, Catherine has been resigned. Secretary GIRAUDON, Marc Guy has been resigned. Director GIRAUDON, Marc Guy has been resigned. The company operates in "Accounting and auditing activities".

Current Directors

Director

SHORT, Rob William

Appointed Date: 30 January 2008
56 years old

Resigned Directors

Secretary

GIRAUDON, Catherine

Resigned: 09 December 2008
Appointed Date: 06 January 2006

Secretary

GIRAUDON, Marc Guy

Resigned: 03 May 2011
Appointed Date: 09 December 2008

Director

GIRAUDON, Marc Guy

Resigned: 03 May 2011
Appointed Date: 06 January 2006
57 years old

Persons With Significant Control

Mr Derek William Short

Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Nancy Gladys Short

Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

Langham Hall Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGHAM HALL LIMITED Events

24 Jan 2017

Director's details changed for Rob William Short on 23 January 2017

16 Jan 2017

Confirmation statement made on 3 January 2017 with updates

03 Jan 2017

Full accounts made up to 31 March 2016

20 Jan 2016

Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-20

GBP 1

18 Dec 2015

Full accounts made up to 31 March 2015

...

... and 31 more events

27 Sep 2007

Registered office changed on 27/09/07 from: amadeus house 27 floral street covent garden london WC2E 9DP

06 Feb 2007

Return made up to 06/01/07; full list of members

363(288) ‐ Secretary's particulars changed

11 Aug 2006

Registered office changed on 11/08/06 from: 61 gayville road london uk SW11 6JW

07 Jun 2006

Accounting reference date extended from 31/01/07 to 31/03/07

06 Jan 2006

Incorporation

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