LONGACRE PARTNERS LIMITED
LONDON MIND CAPITAL LIMITED O-MEDIA FINANCE LIMITED ALLGILT LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 03902703
Status Liquidation
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LONGACRE PARTNERS LIMITED are www.longacrepartners.co.uk, and www.longacre-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longacre Partners Limited is a Private Limited Company. The company registration number is 03902703. Longacre Partners Limited has been working since 05 January 2000. The present status of the company is Liquidation. The registered address of Longacre Partners Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . TUCKER, Huw Martin is a Director of the company. Secretary BOTT, Adrian John Alan has been resigned. Secretary HARDY, Nicola Mary has been resigned. Secretary KINOTI, Purity Kanario has been resigned. Secretary LEWIS, Janet Mary-Ann has been resigned. Secretary MUNSLOW, Kevin has been resigned. Secretary SIMPSON, Jane has been resigned. Secretary STOLL, Gersende has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTT, Adrian John Alan has been resigned. Director CULHANE, Julian Charles Desmond has been resigned. Director DEVEREUX, Mark Jonathan has been resigned. Director FREINBERG, Mitchell Bennett has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director HEMMINGSON, Hans Olaf Peter has been resigned. Director HOTIMSKY, Marc Ronald has been resigned. Director JAYANTI, Ignacio has been resigned. Director LAWSON-SMITH, Andrew Eric has been resigned. Director MUNSLOW, Kevin has been resigned. Director MUNSLOW, Kevin has been resigned. Director MYERS, Simon has been resigned. Director OLSWANG, Simon Myers has been resigned. Director RAJAN, Hari Ravi has been resigned. Director SMITH, Stephen Charles has been resigned. Director WEAVER, David Walt has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TUCKER, Huw Martin
Appointed Date: 24 June 2009
63 years old

Resigned Directors

Secretary
BOTT, Adrian John Alan
Resigned: 26 February 2000
Appointed Date: 31 January 2000
Secretary
HARDY, Nicola Mary
Resigned: 31 October 2014
Appointed Date: 01 May 2013
Secretary
KINOTI, Purity Kanario
Resigned: 13 April 2011
Appointed Date: 30 March 2009
Secretary
LEWIS, Janet Mary-Ann
Resigned: 30 June 2008
Appointed Date: 21 November 2007
Secretary
MUNSLOW, Kevin
Resigned: 31 May 2001
Appointed Date: 25 February 2000
Secretary
SIMPSON, Jane
Resigned: 14 November 2006
Appointed Date: 28 September 2005
Secretary
STOLL, Gersende
Resigned: 07 December 2007
Appointed Date: 14 November 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 28 September 2005
Appointed Date: 31 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 05 January 2000
Director
BOTT, Adrian John Alan
Resigned: 26 February 2000
Appointed Date: 31 January 2000
69 years old
Director
CULHANE, Julian Charles Desmond
Resigned: 28 January 2011
Appointed Date: 11 December 2002
59 years old
Director
DEVEREUX, Mark Jonathan
Resigned: 10 February 2006
Appointed Date: 11 December 2002
69 years old
Director
FREINBERG, Mitchell Bennett
Resigned: 12 June 2001
Appointed Date: 18 September 2000
74 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 11 December 2002
Appointed Date: 31 January 2000
59 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 22 March 2011
Appointed Date: 25 August 2000
53 years old
Director
HEMMINGSON, Hans Olaf Peter
Resigned: 05 March 2002
Appointed Date: 12 June 2001
64 years old
Director
HOTIMSKY, Marc Ronald
Resigned: 10 February 2006
Appointed Date: 21 June 2000
69 years old
Director
JAYANTI, Ignacio
Resigned: 16 February 2007
Appointed Date: 21 June 2000
57 years old
Director
LAWSON-SMITH, Andrew Eric
Resigned: 09 November 2009
Appointed Date: 11 December 2002
58 years old
Director
MUNSLOW, Kevin
Resigned: 10 February 2006
Appointed Date: 11 December 2002
62 years old
Director
MUNSLOW, Kevin
Resigned: 31 May 2001
Appointed Date: 25 February 2000
62 years old
Director
MYERS, Simon
Resigned: 11 December 2002
Appointed Date: 21 May 2001
73 years old
Director
OLSWANG, Simon Myers
Resigned: 08 September 2005
Appointed Date: 08 June 2000
81 years old
Director
RAJAN, Hari Ravi
Resigned: 16 February 2007
Appointed Date: 11 December 2002
48 years old
Director
SMITH, Stephen Charles
Resigned: 05 March 2002
Appointed Date: 25 February 2000
63 years old
Director
WEAVER, David Walt
Resigned: 31 May 2016
Appointed Date: 20 July 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2000
Appointed Date: 05 January 2000

LONGACRE PARTNERS LIMITED Events

25 Oct 2016
Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 October 2016
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-05
01 Jun 2016
Termination of appointment of David Walt Weaver as a director on 31 May 2016
...
... and 167 more events
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
05 Jan 2000
Incorporation

LONGACRE PARTNERS LIMITED Charges

26 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 9 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Memorandum of security over cash deposits
Delivered: 4 May 2002
Status: Satisfied on 29 March 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…

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