LONGMARTIN PROPERTIES LIMITED
LONDON SHAFTESBURY WELLINGTON LIMITED 3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05291183
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 22 GANTON STREET, CARNABY, LONDON, W1F 7FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Timothy Christopher Ashley Haywood as a director on 24 March 2017; Termination of appointment of David Cecil Clementi as a director on 24 March 2017; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of LONGMARTIN PROPERTIES LIMITED are www.longmartinproperties.co.uk, and www.longmartin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Longmartin Properties Limited is a Private Limited Company. The company registration number is 05291183. Longmartin Properties Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Longmartin Properties Limited is 22 Ganton Street Carnaby London W1f 7fd. . THOMAS, Penelope Ruth is a Secretary of the company. BICKELL, Brian is a Director of the company. HAYWOOD, Timothy Christopher Ashley is a Director of the company. LANE, Jonathan Stewart is a Director of the company. SCARBOROUGH, Frederick William is a Director of the company. SCOTT, Arthur Jervoise Trafford is a Director of the company. WELTON, Thomas James Chisnell is a Director of the company. Secretary BICKELL, Brian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director HILL, Brian John, Sir has been resigned. Director HOHLER, Frederick Christopher Gerald has been resigned. Director PARKER, Charles Herbert has been resigned. Director POPE, Robert Renton has been resigned. Director QUAYLE, Simon John has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SOAMES, Michael Sidney has been resigned. Director WATNEY, John Adrian has been resigned. Director WELTON, Thomas James Chisnell has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 16 February 2006
Director
BICKELL, Brian
Appointed Date: 19 January 2005
71 years old
Director
HAYWOOD, Timothy Christopher Ashley
Appointed Date: 24 March 2017
60 years old
Director
LANE, Jonathan Stewart
Appointed Date: 19 January 2005
80 years old
Director
SCARBOROUGH, Frederick William
Appointed Date: 17 April 2009
76 years old
Director
SCOTT, Arthur Jervoise Trafford
Appointed Date: 01 April 2016
41 years old
Director
WELTON, Thomas James Chisnell
Appointed Date: 03 August 2011
64 years old

Resigned Directors

Secretary
BICKELL, Brian
Resigned: 16 February 2005
Appointed Date: 19 January 2005
Nominee Secretary
SISEC LIMITED
Resigned: 19 January 2005
Appointed Date: 19 November 2004
Director
CLEMENTI, David Cecil, Sir
Resigned: 24 March 2017
Appointed Date: 01 July 2015
76 years old
Director
HILL, Brian John, Sir
Resigned: 30 January 2015
Appointed Date: 18 March 2008
92 years old
Director
HOHLER, Frederick Christopher Gerald
Resigned: 01 April 2016
Appointed Date: 11 June 2008
82 years old
Director
PARKER, Charles Herbert
Resigned: 02 June 2008
Appointed Date: 05 December 2005
72 years old
Director
POPE, Robert Renton
Resigned: 05 May 2006
Appointed Date: 05 December 2005
78 years old
Director
QUAYLE, Simon John
Resigned: 11 May 2011
Appointed Date: 19 January 2005
67 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 November 2004
Director
SOAMES, Michael Sidney
Resigned: 29 November 2007
Appointed Date: 05 December 2005
75 years old
Director
WATNEY, John Adrian
Resigned: 17 April 2009
Appointed Date: 05 December 2005
82 years old
Director
WELTON, Thomas James Chisnell
Resigned: 17 April 2009
Appointed Date: 19 January 2005
64 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 January 2005
Appointed Date: 19 November 2004

Persons With Significant Control

The Mercers' Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGMARTIN PROPERTIES LIMITED Events

24 Mar 2017
Appointment of Mr Timothy Christopher Ashley Haywood as a director on 24 March 2017
24 Mar 2017
Termination of appointment of David Cecil Clementi as a director on 24 March 2017
09 Feb 2017
Group of companies' accounts made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
23 Sep 2016
Auditor's resignation
...
... and 89 more events
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
07 Feb 2005
Company name changed 3392ND single member shelf tradi ng company LIMITED\certificate issued on 07/02/05
19 Nov 2004
Incorporation

LONGMARTIN PROPERTIES LIMITED Charges

21 December 2011
Deed of legal charge
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The "Trustee")
Description: St martin's courtyard, upper st martin's lane and long…
21 December 2011
Deed of assignment of rents
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The "Trustee")
Description: All rights, titles, benefits and interests in and to the…
21 December 2011
Fixed charge over contracts
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The "Trustee")
Description: By way of fixed charge its whole rights title and interest…

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