LONGITUDE CONSULTING ENGINEERS LIMITED
LONDON LAWGRA (NO. 1323) LIMITED

Hellopages » City of London » City of London » EC3N 1DY
Company number 06278389
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of LONGITUDE CONSULTING ENGINEERS LIMITED are www.longitudeconsultingengineers.co.uk, and www.longitude-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longitude Consulting Engineers Limited is a Private Limited Company. The company registration number is 06278389. Longitude Consulting Engineers Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Longitude Consulting Engineers Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BUTT, Nadim is a Secretary of the company. ANDERSON, Jake Spencer is a Director of the company. BIGNOLD, David is a Director of the company. BUTLER, Andrew John Stuart is a Director of the company. CRIPPS, Robert Michael is a Director of the company. SQUIRE, Andrew John is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BUTT, Nadim
Appointed Date: 11 July 2007

Director
ANDERSON, Jake Spencer
Appointed Date: 11 July 2007
54 years old

Director
BIGNOLD, David
Appointed Date: 14 April 2014
49 years old

Director
BUTLER, Andrew John Stuart
Appointed Date: 01 January 2013
54 years old

Director
CRIPPS, Robert Michael
Appointed Date: 01 January 2012
72 years old

Director
SQUIRE, Andrew John
Appointed Date: 11 July 2007
72 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 13 June 2007

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 11 July 2007
Appointed Date: 13 June 2007

LONGITUDE CONSULTING ENGINEERS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

13 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

13 May 2015
Full accounts made up to 31 December 2014
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 28 more events
31 Jul 2007
New secretary appointed
31 Jul 2007
New director appointed
31 Jul 2007
New director appointed
17 Jul 2007
Company name changed lawgra (no. 1323) LIMITED\certificate issued on 17/07/07
13 Jun 2007
Incorporation

LONGITUDE CONSULTING ENGINEERS LIMITED Charges

31 October 2013
Charge code 0627 8389 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Domain name "longitude.UK.com". Notification of addition to…