LONGTITUDE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 06457794
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Very Reverend Eugene Damien O'hagan on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONGTITUDE LIMITED are www.longtitude.co.uk, and www.longtitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Longtitude Limited is a Private Limited Company. The company registration number is 06457794. Longtitude Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Longtitude Limited is 41 Great Portland Street London W1w 7la. . DELARGY, David Anthony, Reverend is a Director of the company. O'HAGAN, Eugene Damien, Very Reverend is a Director of the company. O'HAGAN, Martin, Father is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
DELARGY, David Anthony, Reverend
Appointed Date: 19 December 2007
62 years old

Director
O'HAGAN, Eugene Damien, Very Reverend
Appointed Date: 19 December 2007
66 years old

Director
O'HAGAN, Martin, Father
Appointed Date: 19 December 2007
62 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Director
QA NOMINEES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Father David Anthony Delargy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Father Eugene Damien O'Hagan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Father Martin O'Hagan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGTITUDE LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
10 Nov 2016
Director's details changed for Very Reverend Eugene Damien O'hagan on 9 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
22 Dec 2008
Director appointed david anthony delargy
15 Dec 2008
Registered office changed on 15/12/2008 from the studio, st nicholas close elstree herts. WD6 3EW
15 Sep 2008
Appointment terminated director qa nominees LIMITED
15 Sep 2008
Appointment terminated secretary qa registrars LIMITED
19 Dec 2007
Incorporation