LANGHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 3RA
Company number 04604712
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address FLAT 3, 44 LANGHAM ROAD FLAT 3, 44 LANGHAM ROAD, LONDON, N15 3RA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of LANGHAM ROAD LIMITED are www.langhamroad.co.uk, and www.langham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Langham Road Limited is a Private Limited Company. The company registration number is 04604712. Langham Road Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Langham Road Limited is Flat 3 44 Langham Road Flat 3 44 Langham Road London N15 3ra. . CLARK EDDINGTON, Toby is a Director of the company. CROCKER, Katherine Isabelle is a Director of the company. WEISS, Edwin Daniel Harold is a Director of the company. Secretary TORR, Ruth has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director HADJIANTONAS, Andreas has been resigned. Director TORR, Graham Nigel has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CLARK EDDINGTON, Toby
Appointed Date: 07 October 2003
71 years old
Director
CROCKER, Katherine Isabelle
Appointed Date: 06 April 2014
43 years old
Director
WEISS, Edwin Daniel Harold
Appointed Date: 05 August 2015
48 years old

Resigned Directors

Secretary
TORR, Ruth
Resigned: 02 April 2014
Appointed Date: 29 November 2002
Secretary
ACE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
HADJIANTONAS, Andreas
Resigned: 11 November 2013
Appointed Date: 29 November 2002
88 years old
Director
TORR, Graham Nigel
Resigned: 02 April 2014
Appointed Date: 07 October 2003
61 years old
Director
ACE REGISTRARS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Edwin Daniel Harold Weiss
Notified on: 20 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGHAM ROAD LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Jan 2016
Total exemption full accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2015
Appointment of Mr Edwin Daniel Harold Weiss as a director on 5 August 2015
...
... and 50 more events
31 Dec 2002
New director appointed
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 869 high road north finchley london N12 8QA
29 Nov 2002
Incorporation

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