LANGHAM ESTATE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1W 8RJ
Company number 02879338
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 9A MARGARET STREET, LONDON, W1W 8RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 028793380003, created on 25 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of LANGHAM ESTATE MANAGEMENT LIMITED are www.langhamestatemanagement.co.uk, and www.langham-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Langham Estate Management Limited is a Private Limited Company. The company registration number is 02879338. Langham Estate Management Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Langham Estate Management Limited is 9a Margaret Street London W1w 8rj. . HARDIE, Philip James is a Secretary of the company. ELLAHI, Ahsan is a Director of the company. HARDIE, Philip James is a Director of the company. MILNE, Ian Douglas is a Director of the company. PUGH, Malcolm is a Director of the company. Secretary HETHERINGTON, Timothy has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director COOPER, Nicholas Ian has been resigned. Director DAY, Richard has been resigned. Director FARQUHARSON, Robert Douglas has been resigned. Director FOSTER, Keith has been resigned. Nominee Director JOHNSON, Catherine Anne has been resigned. Director LEE, Patrick Kin Lond has been resigned. Director LEE, Samuel Tak has been resigned. Director LI, Samathur Kin Kan has been resigned. Nominee Director NEAL, Leon has been resigned. Director YU, Irene Mee Lin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARDIE, Philip James
Appointed Date: 21 February 1994
Director
ELLAHI, Ahsan
Appointed Date: 15 March 2010
67 years old
Director
HARDIE, Philip James
Appointed Date: 21 February 1994
82 years old
Director
MILNE, Ian Douglas
Appointed Date: 01 January 2005
65 years old
Director
PUGH, Malcolm
Appointed Date: 13 June 2012
50 years old

Resigned Directors

Secretary
HETHERINGTON, Timothy
Resigned: 21 February 1994
Appointed Date: 13 January 1994
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1993
Appointed Date: 09 December 1993
Nominee Director
COOPER, Nicholas Ian
Resigned: 15 December 1993
Appointed Date: 09 December 1993
61 years old
Director
DAY, Richard
Resigned: 31 December 2004
Appointed Date: 07 May 1999
74 years old
Director
FARQUHARSON, Robert Douglas
Resigned: 24 November 2009
Appointed Date: 18 June 1997
74 years old
Director
FOSTER, Keith
Resigned: 29 August 2011
Appointed Date: 01 January 2002
77 years old
Nominee Director
JOHNSON, Catherine Anne
Resigned: 13 January 1994
Appointed Date: 15 December 1993
57 years old
Director
LEE, Patrick Kin Lond
Resigned: 20 February 1998
Appointed Date: 13 January 1994
61 years old
Director
LEE, Samuel Tak
Resigned: 14 March 1995
Appointed Date: 13 January 1994
86 years old
Director
LI, Samathur Kin Kan
Resigned: 21 October 1998
Appointed Date: 13 January 1994
52 years old
Nominee Director
NEAL, Leon
Resigned: 13 January 1994
Appointed Date: 09 December 1993
99 years old
Director
YU, Irene Mee Lin
Resigned: 04 April 2001
Appointed Date: 13 January 1994
65 years old

LANGHAM ESTATE MANAGEMENT LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Apr 2016
Registration of charge 028793380003, created on 25 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 74 more events
24 Jan 1994
Memorandum and Articles of Association
20 Jan 1994
Company name changed precis (1238) LIMITED\certificate issued on 21/01/94
12 Jan 1994
Secretary resigned;new secretary appointed
08 Jan 1994
Director resigned;new director appointed
09 Dec 1993
Incorporation

LANGHAM ESTATE MANAGEMENT LIMITED Charges

25 April 2016
Charge code 0287 9338 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0287 9338 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 December 2011
Security over cash deposit
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Agent)
Description: The lem client payment account deposit, the proceeds…

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