LONGACRE LEICESTER LIMITED
LONDON

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Company number 10288750
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address 2ND FLOOR CLEARWATER HOUSE, 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 42 Wigmore Street London W1U 2RY England to 2nd Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 20 January 2017; Appointment of Mr Oliver Ronald Kaufman as a director on 15 November 2016; Appointment of Steve Machin as a director on 15 November 2016. The most likely internet sites of LONGACRE LEICESTER LIMITED are www.longacreleicester.co.uk, and www.longacre-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Longacre Leicester Limited is a Private Limited Company. The company registration number is 10288750. Longacre Leicester Limited has been working since 20 July 2016. The present status of the company is Active. The registered address of Longacre Leicester Limited is 2nd Floor Clearwater House 4 7 Manchester Street London W1u 3ae. . CROWLEY, Kevin Michael is a Director of the company. KAUFMAN, Oliver Ronald is a Director of the company. MACHIN, Steve Peter is a Director of the company. RUSSELL, Stuart Howard is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROWLEY, Kevin Michael
Appointed Date: 20 July 2016
50 years old
Director
KAUFMAN, Oliver Ronald
Appointed Date: 15 November 2016
49 years old
Director
MACHIN, Steve Peter
Appointed Date: 15 November 2016
57 years old
Director
RUSSELL, Stuart Howard
Appointed Date: 15 November 2016
69 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 20 July 2016
Appointed Date: 20 July 2016
50 years old

Persons With Significant Control

Ingleby Nominees Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

LONGACRE LEICESTER LIMITED Events

20 Jan 2017
Registered office address changed from 42 Wigmore Street London W1U 2RY England to 2nd Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 20 January 2017
24 Nov 2016
Appointment of Mr Oliver Ronald Kaufman as a director on 15 November 2016
24 Nov 2016
Appointment of Steve Machin as a director on 15 November 2016
24 Nov 2016
Appointment of Mr Stuart Howard Russell as a director on 15 November 2016
21 Nov 2016
Registration of charge 102887500002, created on 17 November 2016
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... and 0 more events
18 Nov 2016
Registration of charge 102887500001, created on 17 November 2016
20 Jul 2016
Appointment of Mr Kevin Michael Crowley as a director on 20 July 2016
20 Jul 2016
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 42 Wigmore Street London W1U 2RY on 20 July 2016
20 Jul 2016
Termination of appointment of Rebecca Jayne Finding as a director on 20 July 2016
20 Jul 2016
Incorporation
Statement of capital on 2016-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LONGACRE LEICESTER LIMITED Charges

17 November 2016
Charge code 1028 8750 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited (As Security Agent)
Description: The freehold land and buildings at haymarket towers…
17 November 2016
Charge code 1028 8750 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: The freehold property known as haymarket towers…

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