LONG HARBOUR (CASPIAN) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 08399827
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr William Waldorf Astor on 1 October 2016. The most likely internet sites of LONG HARBOUR (CASPIAN) LIMITED are www.longharbourcaspian.co.uk, and www.long-harbour-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Harbour Caspian Limited is a Private Limited Company. The company registration number is 08399827. Long Harbour Caspian Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Long Harbour Caspian Limited is One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASTOR, William Waldorf, The Honourable is a Director of the company. AUMONIER, James Stacy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2013
Director
ASTOR, William Waldorf, The Honourable
Appointed Date: 12 February 2013
47 years old
Director
AUMONIER, James Stacy
Appointed Date: 12 February 2013
47 years old

Persons With Significant Control

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

LONG HARBOUR (CASPIAN) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr William Waldorf Astor on 1 October 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for The Honourable William Waldorf Astor on 14 September 2015
...
... and 9 more events
04 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
28 Mar 2013
Appointment of Gravitas Company Secretarial Services Limited as a secretary
28 Mar 2013
Director's details changed for Mr James Stacy Aumonier on 21 March 2013
28 Mar 2013
Director's details changed for The Honourable William Waldorf Astor on 21 March 2013
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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