LANGHOLM CAPITAL NOMINEES LIMITED
LONDON LANGHOLM CAPITAL (GP) LIMITED LANGHOLM CAPITAL LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 04345584
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address CHARLES HOUSE FIRST FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Neville John Evans on 19 February 2017; Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of LANGHOLM CAPITAL NOMINEES LIMITED are www.langholmcapitalnominees.co.uk, and www.langholm-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langholm Capital Nominees Limited is a Private Limited Company. The company registration number is 04345584. Langholm Capital Nominees Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Langholm Capital Nominees Limited is Charles House First Floor 5 11 Regent Street London Sw1y 4lr. . EVANS, Neville John is a Secretary of the company. EVANS, Neville John is a Director of the company. SILLS, Anthony Christopher is a Director of the company. WIEGMAN, Albert Edward Bernard is a Director of the company. Secretary BEATON, Andrew Laurie has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary RICHINGS, Paul David has been resigned. Director BEATON, Andrew Laurie has been resigned. Director COLLETT, Brian has been resigned. Director LORENZEN, Jens Christian has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
EVANS, Neville John
Appointed Date: 23 January 2014
Director
EVANS, Neville John
Appointed Date: 23 January 2014
45 years old
Director
SILLS, Anthony Christopher
Appointed Date: 30 June 2015
45 years old
Director
WIEGMAN, Albert Edward Bernard
Appointed Date: 23 January 2002
73 years old

Resigned Directors

Secretary
BEATON, Andrew Laurie
Resigned: 12 September 2002
Appointed Date: 23 January 2002
Secretary
HENDERSON, Martin Robert
Resigned: 23 January 2002
Appointed Date: 27 December 2001
Secretary
RICHINGS, Paul David
Resigned: 23 January 2014
Appointed Date: 12 September 2002
Director
BEATON, Andrew Laurie
Resigned: 28 October 2004
Appointed Date: 23 January 2002
68 years old
Director
COLLETT, Brian
Resigned: 23 January 2002
Appointed Date: 27 December 2001
82 years old
Director
LORENZEN, Jens Christian
Resigned: 29 January 2014
Appointed Date: 12 September 2002
63 years old

Persons With Significant Control

Langholm Capital 2008 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGHOLM CAPITAL NOMINEES LIMITED Events

19 Feb 2017
Director's details changed for Mr Neville John Evans on 19 February 2017
08 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Mar 2016
Full accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
28 Sep 2015
Director's details changed for Albert Edward Bernard Wiegman on 24 September 2015
...
... and 61 more events
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
22 Jan 2002
Company name changed langholm capital LIMITED\certificate issued on 22/01/02
27 Dec 2001
Incorporation

Similar Companies

LANGHOLM CAPITAL II L.P. LANGHOLM CAPITAL LLP LANGHOLM CAPITAL PARTNERS (GP) L.P. LANGHOLM CAPITAL PARTNERS II (GP) L.P. LANGHOLM CAPITAL PARTNERS L.P. LANGHOLM CONSULTING LTD LANGHOLM CRESCENT 1973 LIMITED