Company number 07198904
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, SECOND FLOOR, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 071989040003 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
. The most likely internet sites of LONGSHEN PROPERTIES LIMITED are www.longshenproperties.co.uk, and www.longshen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Longshen Properties Limited is a Private Limited Company.
The company registration number is 07198904. Longshen Properties Limited has been working since 23 March 2010.
The present status of the company is Active. The registered address of Longshen Properties Limited is 27 Gloucester Place Second Floor London W1u 8hu. . DCOSTA, Aristides Dos Reis Quintad is a Secretary of the company. CHEN, Jiye is a Director of the company. Secretary JIANG, Hongyan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
CHEN, Jiye
Appointed Date: 23 March 2010
60 years old
Resigned Directors
LONGSHEN PROPERTIES LIMITED Events
30 Dec 2016
Satisfaction of charge 071989040003 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
...
... and 17 more events
12 May 2010
Particulars of a mortgage or charge / charge no: 1
26 Apr 2010
Annual return made up to 26 April 2010 with full list of shareholders
08 Apr 2010
Statement of capital following an allotment of shares on 23 March 2010
07 Apr 2010
Registered office address changed from 210 Great North Road Eaton Socon St Neotts Cambridge PE19 8ED United Kingdom on 7 April 2010
23 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 January 2014
Charge code 0719 8904 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 3 byng close eaton socon st. Neot cambrideshire t/no…
22 January 2014
Charge code 0719 8904 0003
Delivered: 29 January 2014
Status: Satisfied
on 30 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 210 great north road eaton socon st. Neots cambridgeshire…
5 May 2010
Assignment of rental income
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All right title and interest in any income arising in…
5 May 2010
Legal and general charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 high street bedfordshire t/no. BD120274 by way of fixed…