LANGHAM LIMITED
LONDON

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Company number 02447567
Status Active
Incorporation Date 29 November 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 9 COSWAY STREET, LONDON, NW1 5NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Ms Linda Mae Crawford as a director on 1 December 2016. The most likely internet sites of LANGHAM LIMITED are www.langham.co.uk, and www.langham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Langham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02447567. Langham Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of Langham Limited is Flat 2 9 Cosway Street London Nw1 5nr. . MORRIS, Judith Anne is a Secretary of the company. AMIN, Nita is a Director of the company. BOULTON, Carmen is a Director of the company. CRAWFORD, Linda Mae is a Director of the company. HAN, Amanda is a Director of the company. HO, Victoria is a Director of the company. MORRIS, Judith Anne is a Director of the company. Director BERGKAMP, Marijke Margaretha has been resigned. Director COSTELLO, Shane has been resigned. Director DODD, Craig has been resigned. Director NELSON, Elizabeth Caroline has been resigned. Director ROBERTS, Neil has been resigned. Director ROSS, Ann has been resigned. Director STITT, Carl has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRIS, Judith Anne
Director
AMIN, Nita
Appointed Date: 19 August 2002
53 years old
Director
BOULTON, Carmen

74 years old
Director
CRAWFORD, Linda Mae
Appointed Date: 01 December 2016
76 years old
Director
HAN, Amanda
Appointed Date: 30 June 2007
50 years old
Director
HO, Victoria
Appointed Date: 13 December 2005
65 years old
Director
MORRIS, Judith Anne

77 years old

Resigned Directors

Director
BERGKAMP, Marijke Margaretha
Resigned: 01 December 2016
Appointed Date: 02 September 2014
66 years old
Director
COSTELLO, Shane
Resigned: 13 December 2005
Appointed Date: 19 December 1996
59 years old
Director
DODD, Craig
Resigned: 30 June 2007
85 years old
Director
NELSON, Elizabeth Caroline
Resigned: 19 August 2002
63 years old
Director
ROBERTS, Neil
Resigned: 01 September 2014
Appointed Date: 30 June 1997
65 years old
Director
ROSS, Ann
Resigned: 26 November 1996
65 years old
Director
STITT, Carl
Resigned: 30 June 1997
78 years old

LANGHAM LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Dec 2016
Appointment of Ms Linda Mae Crawford as a director on 1 December 2016
06 Dec 2016
Termination of appointment of Marijke Margaretha Bergkamp as a director on 1 December 2016
30 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 67 more events
28 Nov 1991
Accounting reference date shortened from 31/03 to 30/06
30 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1990
Registered office changed on 30/07/90 from: 120 east rd london N1
30 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1989
Incorporation

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