LONG ISLAND ASSETS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 07450219
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017; Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of LONG ISLAND ASSETS LIMITED are www.longislandassets.co.uk, and www.long-island-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Long Island Assets Limited is a Private Limited Company. The company registration number is 07450219. Long Island Assets Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Long Island Assets Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. HANEBUTH, Jasper Johannes is a Director of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. ROTHNIE, David James is a Director of the company. SHAH, Vishal is a Director of the company. Director CORTES ARGOTE, Carmina has been resigned. Director HANEBUTH, Jasper Johannes has been resigned. Director HOLLINSWORTH, Sarah Elizabeth has been resigned. Director MOSES, Adam Julian has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SIMPSON, Gavin John has been resigned. Director STERLING, Harriet Adele has been resigned. Director STOKES, Richard Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 24 November 2010
Director
HANEBUTH, Jasper Johannes
Appointed Date: 16 September 2013
47 years old
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 06 March 2017
44 years old
Director
ROTHNIE, David James
Appointed Date: 23 July 2013
43 years old
Director
SHAH, Vishal
Appointed Date: 18 August 2015
41 years old

Resigned Directors

Director
CORTES ARGOTE, Carmina
Resigned: 18 March 2013
Appointed Date: 24 November 2010
50 years old
Director
HANEBUTH, Jasper Johannes
Resigned: 15 February 2012
Appointed Date: 26 May 2011
47 years old
Director
HOLLINSWORTH, Sarah Elizabeth
Resigned: 27 July 2015
Appointed Date: 05 September 2014
44 years old
Director
MOSES, Adam Julian
Resigned: 06 December 2013
Appointed Date: 17 February 2012
55 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 22 December 2015
51 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 10 June 2014
44 years old
Director
STERLING, Harriet Adele
Resigned: 10 December 2013
Appointed Date: 24 November 2010
48 years old
Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 17 February 2012
47 years old

Persons With Significant Control

Barclays Long Island Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONG ISLAND ASSETS LIMITED Events

17 Mar 2017
Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • USD 5,328,001
...
... and 36 more events
23 Aug 2011
Appointment of Mr Jasper Johannes Hanebuth as a director
27 Jun 2011
Full accounts made up to 31 December 2010
10 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
  • USD 5,328,001.00
06 Jan 2011
Previous accounting period shortened from 30 November 2011 to 31 December 2010
24 Nov 2010
Incorporation

Similar Companies

LONG INVESTMENTS LIMITED LONG ISLAND (SBS) LIMITED LONG ISLAND CABINET MAKERS LTD LONG ISLAND CATERING LTD LONG ISLAND CITY LTD LONG ISLAND DEVELOPMENTS LTD LONG ISLAND ENGINEERING CONSULTANTS LIMITED