LONGFORD STREET RESIDENTIAL LIMITED
LONDON

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Company number 08700158
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of LONGFORD STREET RESIDENTIAL LIMITED are www.longfordstreetresidential.co.uk, and www.longford-street-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Longford Street Residential Limited is a Private Limited Company. The company registration number is 08700158. Longford Street Residential Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Longford Street Residential Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GROSE, Benjamin Toby has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 20 September 2013
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 20 September 2013
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 20 September 2013
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 20 September 2013
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 20 September 2013
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 20 September 2013
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 20 September 2013
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 20 September 2013
50 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 20 September 2013
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 20 September 2013
48 years old

Persons With Significant Control

Regent's Place Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGFORD STREET RESIDENTIAL LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
12 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
12 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 15 more events
08 Aug 2014
Appointment of Victoria Margaret Penrice as a director on 1 August 2014
04 Aug 2014
Termination of appointment of Anthony Braine as a director on 31 July 2014
26 Nov 2013
Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
18 Nov 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1,000

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