LANGHAM SQUARE PROPERTIES LTD
LONDON LANGHAN SQUARE PROPERTY LIMITED

Hellopages » Greater London » Wandsworth » SW15 2BF

Company number 08906364
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 6 STAMFORD SQUARE, UPPER RICHMOND ROAD, LONDON, SW15 2BF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of LANGHAM SQUARE PROPERTIES LTD are www.langhamsquareproperties.co.uk, and www.langham-square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham Square Properties Ltd is a Private Limited Company. The company registration number is 08906364. Langham Square Properties Ltd has been working since 21 February 2014. The present status of the company is Active. The registered address of Langham Square Properties Ltd is 6 Stamford Square Upper Richmond Road London Sw15 2bf. . MCGLEW, Bruce Robert is a Director of the company. SMITH, Glen Warren is a Director of the company. TAYLOR, Robert John Renfrew is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
MCGLEW, Bruce Robert
Appointed Date: 21 February 2014
53 years old
Director
SMITH, Glen Warren
Appointed Date: 21 February 2014
54 years old
Director
TAYLOR, Robert John Renfrew
Appointed Date: 18 March 2016
79 years old

Persons With Significant Control

Mr Bruce Robert Mcglew
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glen Warren Smith
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Warren Smith
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGHAM SQUARE PROPERTIES LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP .01
21 Mar 2016
Appointment of Mr Robert Taylor as a director
...
... and 7 more events
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP .01
11 Dec 2014
Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to 6 Stamford Square Upper Richmond Road London SW15 2BF on 11 December 2014
27 Oct 2014
Registration of charge 089063640001, created on 24 October 2014
21 Feb 2014
Company name changed langhan square property LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 1

LANGHAM SQUARE PROPERTIES LTD Charges

6 August 2015
Charge code 0890 6364 0004
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 2 stamford square london…
6 August 2015
Charge code 0890 6364 0003
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property known as 6 stamford square london t/n TGL415363…
13 July 2015
Charge code 0890 6364 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 October 2014
Charge code 0890 6364 0001
Delivered: 27 October 2014
Status: Satisfied on 10 February 2016
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as unit C5 first floor, langham…

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