THE LANGLEY ASSET MANAGEMENT LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 6HJ

Company number 04300888
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 76 YORK ROAD, SUTTON, SURREY, SM2 6HJ
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 forty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of THE LANGLEY ASSET MANAGEMENT LIMITED are www.thelangleyassetmanagement.co.uk, and www.the-langley-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Langley Asset Management Limited is a Private Limited Company. The company registration number is 04300888. The Langley Asset Management Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of The Langley Asset Management Limited is 76 York Road Sutton Surrey Sm2 6hj. . WADHWA, Aruna is a Secretary of the company. WADHWA, Aruna is a Director of the company. WADHWA, Rakesh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WADHWA, Aruna
Appointed Date: 09 October 2001
Director
WADHWA, Aruna
Appointed Date: 09 October 2001
66 years old
Director
WADHWA, Rakesh
Appointed Date: 09 October 2001
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2001
Appointed Date: 08 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Rakesh Wadhwa
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LANGLEY ASSET MANAGEMENT LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Satisfaction of charge 4 in full
...
... and 37 more events
16 Oct 2001
Registered office changed on 16/10/01 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Oct 2001
Incorporation

THE LANGLEY ASSET MANAGEMENT LIMITED Charges

24 September 2008
Legal and equitable charge over shares/securities
Delivered: 26 September 2008
Status: Satisfied on 8 June 2015
Persons entitled: Abbey National PLC
Description: 4 ordinary shares in merton park properties limited…
24 September 2008
Legal and general charge
Delivered: 26 September 2008
Status: Satisfied on 8 June 2015
Persons entitled: Abbey National PLC
Description: Property at the langley hotel, 18-20 london road…
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property known as 5, albert road, tonbridge, kent…
10 December 2001
Debenture containing fixed and floating charges
Delivered: 12 December 2001
Status: Satisfied on 13 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 4 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the langley hotel london road tonbridge t/no's ;-…

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