LONGBOW PROPERTY LIMITED
LONDON 5 PERCENTLET LIMITED MAROMA TRADING LIMITED

Hellopages » Greater London » Merton » SW19 1DF

Company number 05017146
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address GROUND FLOOR SHOP, 21 MERTON HIGH STREET, LONDON, SW19 1DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of LONGBOW PROPERTY LIMITED are www.longbowproperty.co.uk, and www.longbow-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longbow Property Limited is a Private Limited Company. The company registration number is 05017146. Longbow Property Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Longbow Property Limited is Ground Floor Shop 21 Merton High Street London Sw19 1df. The company`s financial liabilities are £21.88k. It is £-4.86k against last year. And the total assets are £397.42k, which is £1.41k against last year. SHAH, Jinay Mansukhlal is a Director of the company. VANCE, Benjamin is a Director of the company. Secretary CARBOULT, Sarah Jane Elizabeth has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director HADFIELD, Konrad has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


longbow property Key Finiance

LIABILITIES £21.88k
-19%
CASH n/a
TOTAL ASSETS £397.42k
+0%
All Financial Figures

Current Directors

Director
SHAH, Jinay Mansukhlal
Appointed Date: 01 February 2007
48 years old
Director
VANCE, Benjamin
Appointed Date: 30 January 2004
45 years old

Resigned Directors

Secretary
CARBOULT, Sarah Jane Elizabeth
Resigned: 10 December 2009
Appointed Date: 30 January 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 16 January 2004
Director
HADFIELD, Konrad
Resigned: 12 October 2005
Appointed Date: 30 January 2004
46 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Jinay Mansukhlal Shah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGBOW PROPERTY LIMITED Events

14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 44 more events
07 Feb 2004
Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2
07 Feb 2004
Registered office changed on 07/02/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
16 Jan 2004
Incorporation

LONGBOW PROPERTY LIMITED Charges

17 March 2014
Charge code 0501 7146 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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