LONG STREET INVESTMENTS LIMITED
LEYTONSTONE LONG STREET DEVELOPMENTS LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03935412
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of LONG STREET INVESTMENTS LIMITED are www.longstreetinvestments.co.uk, and www.long-street-investments.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and nine months. Long Street Investments Limited is a Private Limited Company. The company registration number is 03935412. Long Street Investments Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Long Street Investments Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. The company`s financial liabilities are £2204.98k. It is £83.08k against last year. And the total assets are £2267.12k, which is £69.56k against last year. STEDMAN, Simon Christoffer is a Secretary of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary ROSE, Paul Clifford has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director ROSE, Paul Clifford has been resigned. Director SAMSON, David has been resigned. Director SMITH, Henry Thomas has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


long street investments Key Finiance

LIABILITIES £2204.98k
+3%
CASH n/a
TOTAL ASSETS £2267.12k
+3%
All Financial Figures

Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
SMITH, Henry Thomas
Appointed Date: 21 March 2014
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 03 March 2003
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Secretary
ROSE, Paul Clifford
Resigned: 03 March 2003
Appointed Date: 28 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
35 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 20 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 31 May 2002
65 years old
Director
SAMSON, David
Resigned: 26 October 2010
Appointed Date: 20 October 2010
52 years old
Director
SMITH, Henry Thomas
Resigned: 23 August 2012
Appointed Date: 15 January 2007
63 years old
Director
SMITH, Henry Thomas
Resigned: 09 September 2002
Appointed Date: 28 February 2000
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 09 September 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LONG STREET INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
31 Mar 2015
Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015
...
... and 77 more events
16 Mar 2000
Secretary resigned;director resigned
16 Mar 2000
New secretary appointed
16 Mar 2000
Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Mar 2000
Director resigned
28 Feb 2000
Incorporation

LONG STREET INVESTMENTS LIMITED Charges

2 October 2012
Legal charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Zenith Insurance PLC
Description: L/H land being 151 to 169 peckham high street london and 95…
4 January 2006
Charge of agreement for lease
Delivered: 5 January 2006
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 6TH october 2005 and made between the…
4 January 2006
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 1 December 2012
Persons entitled: National Westminster Bank PLC
Description: 151 to 169 peckham high street london. By way of fixed…
4 January 2006
Charge of agreement for sale
Delivered: 5 January 2006
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 6TH july 2001 made between (1)basilton…
4 January 2006
Debenture
Delivered: 5 January 2006
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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