LONGCROFT AND OLD SMITHFIELD LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PS

Company number 10021503
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address 30 CENTRAL MARKETS, WEST MARKET BUILDINGS SMITHFIELD, LONDON, UNITED KINGDOM, EC1A 9PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LONGCROFT AND OLD SMITHFIELD LIMITED are www.longcroftandoldsmithfield.co.uk, and www.longcroft-and-old-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longcroft and Old Smithfield Limited is a Private Limited Company. The company registration number is 10021503. Longcroft and Old Smithfield Limited has been working since 23 February 2016. The present status of the company is Active. The registered address of Longcroft and Old Smithfield Limited is 30 Central Markets West Market Buildings Smithfield London United Kingdom Ec1a 9ps. . CUTHBERTSON, Stephen Paul is a Director of the company. WALSH, Kevin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CUTHBERTSON, Stephen Paul
Appointed Date: 23 February 2016
44 years old

Director
WALSH, Kevin
Appointed Date: 31 March 2016
72 years old

Persons With Significant Control

Mr Stephen Paul Cuthbertson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LONGCROFT AND OLD SMITHFIELD LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
25 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Apr 2016
Appointment of Kevin Walsh as a director on 31 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 435,001.00

18 Apr 2016
Memorandum and Articles of Association
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted