LANGHAM MANSIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9UH

Company number 03202550
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address 14A LANGHAM MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Jean-Baptise De Boissieu as a director on 12 December 2016; Total exemption full accounts made up to 23 June 2016; Statement of capital following an allotment of shares on 29 September 2016 GBP 21 . The most likely internet sites of LANGHAM MANSIONS LIMITED are www.langhammansions.co.uk, and www.langham-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Langham Mansions Limited is a Private Limited Company. The company registration number is 03202550. Langham Mansions Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Langham Mansions Limited is 14a Langham Mansions Earls Court Square London Sw5 9uh. . JOHNSON, Simon Vaughan is a Secretary of the company. BROOMHEAD, Jeremy Frank is a Director of the company. CHAMBERLIN, Nicholas Philip Harry Russell is a Director of the company. DE BOISSIEU, Jean-Baptise is a Director of the company. Secretary DEYES, Margaret Mackenzie has been resigned. Secretary FARMER, Sarah has been resigned. Director ALLEN, John Martin has been resigned. Director EDSON, Christopher Edward John has been resigned. Director RANGARAJAN, Gopalaswamy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Simon Vaughan
Appointed Date: 26 November 2007

Director
BROOMHEAD, Jeremy Frank
Appointed Date: 22 May 1996
75 years old

Director
CHAMBERLIN, Nicholas Philip Harry Russell
Appointed Date: 10 December 2010
83 years old

Director
DE BOISSIEU, Jean-Baptise
Appointed Date: 12 December 2016
45 years old

Resigned Directors

Secretary
DEYES, Margaret Mackenzie
Resigned: 26 November 2007
Appointed Date: 22 May 1996

Secretary
FARMER, Sarah
Resigned: 06 November 2012
Appointed Date: 22 October 2008

Director
ALLEN, John Martin
Resigned: 06 December 2000
Appointed Date: 31 October 1996
81 years old

Director
EDSON, Christopher Edward John
Resigned: 20 October 2013
Appointed Date: 10 December 2010
57 years old

Director
RANGARAJAN, Gopalaswamy
Resigned: 10 December 2007
Appointed Date: 26 November 2007
92 years old

LANGHAM MANSIONS LIMITED Events

28 Dec 2016
Appointment of Jean-Baptise De Boissieu as a director on 12 December 2016
17 Nov 2016
Total exemption full accounts made up to 23 June 2016
19 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 21

20 Jun 2016
Annual return made up to 22 May 2016 no member list
Statement of capital on 2016-06-20
  • GBP 20

13 Nov 2015
Total exemption full accounts made up to 23 June 2015
...
... and 54 more events
30 Jan 1997
Particulars of mortgage/charge
31 Dec 1996
Ad 10/12/96--------- £ si 11@1=11 £ ic 2/13
27 Nov 1996
Accounting reference date extended from 31/05/97 to 23/06/97
19 Nov 1996
New director appointed
22 May 1996
Incorporation

LANGHAM MANSIONS LIMITED Charges

24 January 1997
Legal mortgage
Delivered: 30 January 1997
Status: Satisfied on 19 August 2008
Persons entitled: Midland Bank PLC
Description: L/Hold property known as langham mansions earls court…