LONGBELL LIMITED

Hellopages » Greater London » Westminster » W2 1NJ

Company number 03268638
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of LONGBELL LIMITED are www.longbell.co.uk, and www.longbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longbell Limited is a Private Limited Company. The company registration number is 03268638. Longbell Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Longbell Limited is 7 Praed Street London W2 1nj. . ZAINUDDIN, Sri Rahayu is a Secretary of the company. GUBBAY, Edith is a Director of the company. GUBBAY, Paul is a Director of the company. GUBBAY, Robert is a Director of the company. KHALASTCHI, Lesley is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GUBBAY, Paul has been resigned. Secretary KREMER, Thomas has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GUBBAY, Edith has been resigned. Director GUBBAY, Robert has been resigned. Director KREMER, Thomas has been resigned. Director TRUSSELL, Christine Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZAINUDDIN, Sri Rahayu
Appointed Date: 09 December 2014
Director
GUBBAY, Edith
Appointed Date: 04 June 2014
91 years old
Director
GUBBAY, Paul
Appointed Date: 26 February 2013
63 years old
Director
GUBBAY, Robert
Appointed Date: 04 June 2014
94 years old
Director
KHALASTCHI, Lesley
Appointed Date: 04 September 2009
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Secretary
GUBBAY, Paul
Resigned: 09 December 2014
Appointed Date: 09 November 2001
Secretary
KREMER, Thomas
Resigned: 09 November 2001
Appointed Date: 24 October 1996
Nominee Director
DOYLE, Betty June
Resigned: 24 October 1996
Appointed Date: 24 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 October 1996
Appointed Date: 24 October 1996
84 years old
Director
GUBBAY, Edith
Resigned: 26 February 2013
Appointed Date: 01 November 2008
91 years old
Director
GUBBAY, Robert
Resigned: 26 February 2013
Appointed Date: 24 October 1996
94 years old
Director
KREMER, Thomas
Resigned: 01 November 2008
Appointed Date: 03 February 1997
95 years old
Director
TRUSSELL, Christine Louise
Resigned: 30 December 1998
Appointed Date: 07 January 1997
71 years old

Persons With Significant Control

Prime Commercial Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGBELL LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
08 Oct 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Registration of charge 032686380002, created on 10 August 2015
...
... and 73 more events
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned;director resigned
29 Nov 1996
Registered office changed on 29/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996
Incorporation

LONGBELL LIMITED Charges

10 August 2015
Charge code 0326 8638 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Contains fixed charge…
14 April 2015
Charge code 0326 8638 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Contains fixed charge…

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