LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 05223215
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address ALTON HOUSE, 66- 68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED are www.longfordsecuritiesequitiesleatherhead.co.uk, and www.longford-securities-equities-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Longford Securities Equities Leatherhead Limited is a Private Limited Company. The company registration number is 05223215. Longford Securities Equities Leatherhead Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Longford Securities Equities Leatherhead Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. The cash in hand is £0k. It is £0k against last year. . JOHNSON, Peter William is a Secretary of the company. ATTARZADEH, Barry is a Director of the company. Secretary HUNT, Leslie George has been resigned. Director GAUNTLETT, Hugh Tremayne has been resigned. Director HUNT, Jenny Elizabeth has been resigned. The company operates in "Development of building projects".


longford securities & equities (leatherhead) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Peter William
Appointed Date: 06 September 2004
Director
ATTARZADEH, Barry
Appointed Date: 06 September 2004
69 years old

Resigned Directors

Secretary
HUNT, Leslie George
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Director
GAUNTLETT, Hugh Tremayne
Resigned: 30 September 2013
Appointed Date: 06 September 2004
82 years old
Director
HUNT, Jenny Elizabeth
Resigned: 06 September 2004
Appointed Date: 06 September 2004
82 years old

Persons With Significant Control

Mr Barry Attarzadeh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
24 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 25 more events
16 Sep 2004
New director appointed
13 Sep 2004
New secretary appointed
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
06 Sep 2004
Incorporation

LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED Charges

3 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Assignment
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: All right title and interest in and to the rents. See the…
3 November 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being thorncroft manor,dorkins…

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