LONGFAST LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 04296323
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address IBEX HOUSE,, 162-164 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONGFAST LIMITED are www.longfast.co.uk, and www.longfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longfast Limited is a Private Limited Company. The company registration number is 04296323. Longfast Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Longfast Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. . KEMSLEY, Justine Elizabeth is a Secretary of the company. KEMSLEY, Justine Elizabeth is a Director of the company. Secretary HEALY, Camila has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HEALY, Camila has been resigned. Director HEALY, Timothy David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KEMSLEY, Justine Elizabeth
Appointed Date: 28 November 2014
Director
KEMSLEY, Justine Elizabeth
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Secretary
HEALY, Camila
Resigned: 28 November 2014
Appointed Date: 31 October 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 October 2001
Appointed Date: 01 October 2001
Director
HEALY, Camila
Resigned: 28 November 2014
Appointed Date: 31 October 2001
59 years old
Director
HEALY, Timothy David
Resigned: 28 November 2014
Appointed Date: 31 October 2001
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mrs Justine Elizabeth Kemsley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LONGFAST LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Jun 2016
Satisfaction of charge 1 in full
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Mar 2016
Director's details changed for Mrs Justine Elizabeth Kemsley on 1 March 2015
...
... and 44 more events
12 Nov 2001
New director appointed
12 Nov 2001
New secretary appointed
12 Nov 2001
Registered office changed on 12/11/01 from: temple house 20 holywell row london EC2A 4XH
12 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001
Incorporation

LONGFAST LIMITED Charges

30 November 2001
Rent deposit deed
Delivered: 4 December 2001
Status: Satisfied on 15 June 2016
Persons entitled: Hardial Singh Gill,Kamalgit Kaur Gill,Ram Singh Sandhu and Balwinder Kaur Sandhu
Description: Ground floor at 418 richmond rd,twickenham,midd'x.

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