LONGSHOT NOMINEES LIMITED
PICCADILLY

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Company number 06709830
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of LONGSHOT NOMINEES LIMITED are www.longshotnominees.co.uk, and www.longshot-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Longshot Nominees Limited is a Private Limited Company. The company registration number is 06709830. Longshot Nominees Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Longshot Nominees Limited is 5 Albany Courtyard Piccadilly London W1j 0hf. . CADBURY, Joel Michael is a Director of the company. VIGORS, Oliver Richard is a Director of the company. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CADBURY, Joel Michael
Appointed Date: 29 September 2008
54 years old

Director
VIGORS, Oliver Richard
Appointed Date: 29 September 2008
54 years old

Resigned Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 29 July 2014
Appointed Date: 29 September 2008

Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 29 September 2008
Appointed Date: 29 September 2008

Persons With Significant Control

Mr Joel Michael Cadbury
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Oliver Richard Vigors
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LONGSHOT NOMINEES LIMITED Events

20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 May 2016
Accounts for a dormant company made up to 30 March 2016
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

20 May 2015
Accounts for a dormant company made up to 30 March 2015
02 Apr 2015
Director's details changed for Mr Joel Michael Cadbury on 1 March 2015
...
... and 18 more events
09 Oct 2009
Annual return made up to 29 September 2009 with full list of shareholders
20 Oct 2008
Appointment terminated director haysmacintyre company directors LIMITED
20 Oct 2008
Director appointed joel michael cadbury
20 Oct 2008
Director appointed oliver richard vigors
29 Sep 2008
Incorporation