LONGLEAF PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 04452617
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 18 ; Appointment of Cambiz Amir-Alikhani as a director on 14 March 2016. The most likely internet sites of LONGLEAF PROPERTIES LIMITED are www.longleafproperties.co.uk, and www.longleaf-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. Longleaf Properties Limited is a Private Limited Company. The company registration number is 04452617. Longleaf Properties Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Longleaf Properties Limited is 4 Floor 43 45 Dorset Street London England W1u 7na. The company`s financial liabilities are £1131k. It is £-43.63k against last year. The cash in hand is £23.72k. It is £18.01k against last year. And the total assets are £1367.78k, which is £12.76k against last year. HARGROVE, Ian is a Secretary of the company. AMIR-ALIKHANI, Cambiz is a Director of the company. BATESON, Christopher John Anthony is a Director of the company. ZARBAFI, Amir is a Director of the company. Secretary HARGROVE, Ian Mark has been resigned. Secretary ROBSON, Eirik Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERTRAM, John Ian Mackenzie has been resigned. Director HARGROVE, Ian Mark has been resigned. Director KHODAKOVA, Svetlana has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


longleaf properties Key Finiance

LIABILITIES £1131k
-4%
CASH £23.72k
+315%
TOTAL ASSETS £1367.78k
+0%
All Financial Figures

Current Directors

Secretary
HARGROVE, Ian
Appointed Date: 01 February 2011
Director
AMIR-ALIKHANI, Cambiz
Appointed Date: 14 March 2016
62 years old
Director
BATESON, Christopher John Anthony
Appointed Date: 30 April 2003
66 years old
Director
ZARBAFI, Amir
Appointed Date: 01 February 2011
61 years old

Resigned Directors

Secretary
HARGROVE, Ian Mark
Resigned: 24 November 2004
Appointed Date: 31 May 2002
Secretary
ROBSON, Eirik Peter
Resigned: 01 February 2011
Appointed Date: 24 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
BERTRAM, John Ian Mackenzie
Resigned: 01 May 2003
Appointed Date: 31 May 2002
74 years old
Director
HARGROVE, Ian Mark
Resigned: 01 February 2011
Appointed Date: 20 August 2002
67 years old
Director
KHODAKOVA, Svetlana
Resigned: 14 March 2016
Appointed Date: 22 September 2009
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002

LONGLEAF PROPERTIES LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 18
13 Apr 2016
Appointment of Cambiz Amir-Alikhani as a director on 14 March 2016
21 Mar 2016
Termination of appointment of Svetlana Khodakova as a director on 14 March 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
29 Jun 2002
New director appointed
27 Jun 2002
Nc inc already adjusted 31/05/02
27 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002
Incorporation

LONGLEAF PROPERTIES LIMITED Charges

19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 17 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at maes-y-coed and land on the south west side of…
19 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 17 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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