LANGSTON HOUSE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8BE

Company number 03568772
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address 162 HOLLAND ROAD, LONDON, W14 8BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Appointment of Mr Ziad Abaza as a director on 15 July 2016; Termination of appointment of Paul Abram Vonk as a director on 15 July 2016. The most likely internet sites of LANGSTON HOUSE LIMITED are www.langstonhouse.co.uk, and www.langston-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Langston House Limited is a Private Limited Company. The company registration number is 03568772. Langston House Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Langston House Limited is 162 Holland Road London W14 8be. . ABAZA, Ziad is a Director of the company. MURRAY, Lisa Joanne is a Director of the company. SAVIGNANO, Roberto is a Director of the company. SCOREY, Andrew David Peter is a Director of the company. STANOWSKI, Maria, Dr is a Director of the company. Secretary ROBERTSON, Fiona Mary has been resigned. Secretary SMYTH, Elizabeth has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMIRJANI, Daniel has been resigned. Director COSENTINO, Josephine has been resigned. Director PHILLIPS, Helen Kate has been resigned. Director ROBERTSON, Fiona Mary has been resigned. Director SANDRAL, Carla has been resigned. Director SMYTH, Elizabeth has been resigned. Director VONK, Paul Abram has been resigned. Director VONK-SCHELLINGERHOUT, Oete has been resigned. Director WADSWORTH, Victoria has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ABAZA, Ziad
Appointed Date: 15 July 2016
40 years old

Director
MURRAY, Lisa Joanne
Appointed Date: 21 February 2014
45 years old

Director
SAVIGNANO, Roberto
Appointed Date: 22 June 1998
82 years old

Director
SCOREY, Andrew David Peter
Appointed Date: 01 May 2011
58 years old

Director
STANOWSKI, Maria, Dr
Appointed Date: 11 September 2004
76 years old

Resigned Directors

Secretary
ROBERTSON, Fiona Mary
Resigned: 20 April 2004
Appointed Date: 10 July 1998

Secretary
SMYTH, Elizabeth
Resigned: 05 March 2008
Appointed Date: 04 April 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998

Director
AMIRJANI, Daniel
Resigned: 31 March 2000
Appointed Date: 21 July 1998
59 years old

Director
COSENTINO, Josephine
Resigned: 01 September 2004
Appointed Date: 22 June 1998
75 years old

Director
PHILLIPS, Helen Kate
Resigned: 21 February 2014
Appointed Date: 03 December 2007
43 years old

Director
ROBERTSON, Fiona Mary
Resigned: 20 April 2004
Appointed Date: 10 July 1998
62 years old

Director
SANDRAL, Carla
Resigned: 01 May 2011
Appointed Date: 30 April 2000
50 years old

Director
SMYTH, Elizabeth
Resigned: 05 March 2008
Appointed Date: 22 June 1998
58 years old

Director
VONK, Paul Abram
Resigned: 15 July 2016
Appointed Date: 05 February 2009
51 years old

Director
VONK-SCHELLINGERHOUT, Oete
Resigned: 15 July 2016
Appointed Date: 05 February 2009
51 years old

Director
WADSWORTH, Victoria
Resigned: 31 March 2009
Appointed Date: 06 June 2005
58 years old

Nominee Director
JPCORD LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998

LANGSTON HOUSE LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
09 Aug 2016
Appointment of Mr Ziad Abaza as a director on 15 July 2016
09 Aug 2016
Termination of appointment of Paul Abram Vonk as a director on 15 July 2016
09 Aug 2016
Termination of appointment of Oete Vonk-Schellingerhout as a director on 15 July 2016
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10

...
... and 68 more events
03 Aug 1998
Ad 22/07/98--------- £ si 5@1=5 £ ic 1/6
29 May 1998
Secretary resigned
29 May 1998
Director resigned
29 May 1998
Registered office changed on 29/05/98 from: 17 city business centre lower road london SE16 1AA
21 May 1998
Incorporation