LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
LONDON

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

Company number 08231184
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
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 twenty-three events have happened. The last three records are Director's details changed for Mr Richard Silva on 28 August 2015; Total exemption 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 RESIDENTIAL FREEHOLDS LIMITED are www.longharbourresidentialfreeholds.co.uk, and www.long-harbour-residential-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Residential Freeholds Limited is a Private Limited Company. The company registration number is 08231184. Long Harbour Residential Freeholds Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Long Harbour Residential Freeholds 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. SILVA, Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 September 2012
Director
ASTOR, William Waldorf, The Honourable
Appointed Date: 27 September 2012
46 years old
Director
AUMONIER, James Stacy
Appointed Date: 27 September 2012
47 years old
Director
SILVA, Richard
Appointed Date: 28 March 2013
58 years old

Persons With Significant Control

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%
Mr William Gerald Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Events

13 Feb 2017
Director's details changed for Mr Richard Silva on 28 August 2015
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr William Waldorf Astor on 1 October 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
25 Nov 2015
Director's details changed for Mr James Stacy Aumonier on 24 November 2015
...
... and 13 more events
12 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
  • GBP 542
12 Dec 2012
Resolutions
  • RES13 ‐ Create new share class 22/11/2012
23 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
  • GBP 336
10 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012
Incorporation

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