LANGLAND MANAGEMENT LIMITED
LONDON

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Company number 05506612
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address REGISTEREDADDRESS.CO.UK, INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2BN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Jonathan Paul Lewis as a director on 30 November 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of LANGLAND MANAGEMENT LIMITED are www.langlandmanagement.co.uk, and www.langland-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langland Management Limited is a Private Limited Company. The company registration number is 05506612. Langland Management Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Langland Management Limited is Registeredaddress Co Uk International House 24 Holborn Viaduct London United Kingdom Ec1a 2bn. . UNGER, Simon is a Secretary of the company. UNGER, Simon is a Director of the company. Secretary UNGER, Simon has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director LEWIS, Jonathan Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
UNGER, Simon
Appointed Date: 31 May 2010
Director
UNGER, Simon
Appointed Date: 02 September 2005
64 years old

Resigned Directors

Secretary
UNGER, Simon
Resigned: 04 October 2006
Appointed Date: 02 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 August 2005
Appointed Date: 12 July 2005
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 31 May 2010
Appointed Date: 04 October 2006
Director
LEWIS, Jonathan Paul
Resigned: 30 November 2016
Appointed Date: 02 September 2005
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 12 July 2005

LANGLAND MANAGEMENT LIMITED Events

18 Dec 2016
Termination of appointment of Jonathan Paul Lewis as a director on 30 November 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jan 2016
Registered office address changed from C/O the Procurement Company Uk Limited 45 King William Street London EC4R 9AN to C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN on 20 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
09 Sep 2005
Particulars of mortgage/charge
19 Aug 2005
Registered office changed on 19/08/05 from: 72 new bond street mayfair london W1S 1RR
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
12 Jul 2005
Incorporation

LANGLAND MANAGEMENT LIMITED Charges

2 September 2005
Mortgage debenture
Delivered: 9 September 2005
Status: Satisfied on 31 August 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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