LONGGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 02992151
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of LONGGATE LIMITED are www.longgate.co.uk, and www.longgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Longgate Limited is a Private Limited Company. The company registration number is 02992151. Longgate Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Longgate Limited is 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £34.17k. It is £5.6k against last year. The cash in hand is £144.81k. It is £-62.64k against last year. And the total assets are £226.49k, which is £-57.14k against last year. SALOOJEE, Fazal Mahmood Ahmed is a Secretary of the company. SALOOJEE, Imran is a Director of the company. SALOOJEE, Mohamed Siddeek is a Director of the company. Secretary PAULO, Jose Luis has been resigned. Secretary SALOOJEE, Mohamed Siddeek has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERNDT, Clive Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


longgate Key Finiance

LIABILITIES £34.17k
+19%
CASH £144.81k
-31%
TOTAL ASSETS £226.49k
-21%
All Financial Figures

Current Directors

Secretary
SALOOJEE, Fazal Mahmood Ahmed
Appointed Date: 30 November 2000
Director
SALOOJEE, Imran
Appointed Date: 23 April 2014
38 years old
Director
SALOOJEE, Mohamed Siddeek
Appointed Date: 23 November 1994
72 years old

Resigned Directors

Secretary
PAULO, Jose Luis
Resigned: 30 November 2000
Appointed Date: 21 December 1996
Secretary
SALOOJEE, Mohamed Siddeek
Resigned: 21 December 1996
Appointed Date: 17 January 1996
Secretary
CR SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 23 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 1994
Appointed Date: 18 November 1994
Director
BERNDT, Clive Martin
Resigned: 25 February 2005
Appointed Date: 17 January 1996
96 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Mr Mohamed Siddeek Saloojee
Notified on: 18 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGGATE LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
25 Jan 1996
Director resigned;new director appointed
25 Jan 1996
Secretary resigned;new secretary appointed
23 Jan 1996
New director appointed
28 Nov 1994
Registered office changed on 28/11/94 from: 120 east road london N1 6AA
18 Nov 1994
Incorporation

LONGGATE LIMITED Charges

7 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 1997
Legal mortgage
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 20 nevern square london borough of…
9 January 1997
Legal mortgage
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 159 mitcham lane l/b of wandsworth and the…

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