LONG HARBOUR HOLDINGS LIMITED
LONDON

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

Company number 08442173
Status Active
Incorporation Date 13 March 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 twenty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Richard Silva on 15 February 2016; Director's details changed for Mr William Waldorf Astor on 1 October 2016. The most likely internet sites of LONG HARBOUR HOLDINGS LIMITED are www.longharbourholdings.co.uk, and www.long-harbour-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 08442173. Long Harbour Holdings Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Long Harbour Holdings 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. NOBLE, Perry Denis is a Director of the company. SILVA, Richard 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: 13 March 2013
Director
ASTOR, William Waldorf, The Honourable
Appointed Date: 13 March 2013
46 years old
Director
AUMONIER, James Stacy
Appointed Date: 13 March 2013
47 years old
Director
NOBLE, Perry Denis
Appointed Date: 11 November 2015
65 years old
Director
SILVA, Richard
Appointed Date: 15 February 2016
58 years old

Persons With Significant Control

The Honourable William Waldorf Astor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stacy Aumonier
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONG HARBOUR HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Feb 2017
Director's details changed for Mr Richard Silva on 15 February 2016
03 Oct 2016
Director's details changed for Mr William Waldorf Astor on 1 October 2016
19 May 2016
Group of companies' accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
...
... and 13 more events
17 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
04 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
19 Mar 2013
Director's details changed for The Honourable William Waldorf Astor on 13 March 2013
19 Mar 2013
Director's details changed for Mr James Stacy Aumonier on 13 March 2013
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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