LONGWAIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 05038082
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of LONGWAIT LIMITED are www.longwait.co.uk, and www.longwait.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Longwait Limited is a Private Limited Company. The company registration number is 05038082. Longwait Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Longwait Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Kim James is a Secretary of the company. HAWKINS, Kim James is a Director of the company. JAMIESON, Nigel Dare is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAWKINS, Kim James
Appointed Date: 26 February 2004
Director
HAWKINS, Kim James
Appointed Date: 26 February 2004
63 years old
Director
JAMIESON, Nigel Dare
Appointed Date: 26 February 2004
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 09 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Marlin Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGWAIT LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Director's details changed for Mr Nigel Dare Jamieson on 9 February 2016
19 Feb 2016
Director's details changed for Mr Kim James Hawkins on 9 February 2016
...
... and 30 more events
12 Mar 2004
Director resigned
12 Mar 2004
New secretary appointed;new director appointed
12 Mar 2004
New director appointed
05 Mar 2004
Registered office changed on 05/03/04 from: 120 east road london N1 6AA
09 Feb 2004
Incorporation

LONGWAIT LIMITED Charges

30 September 2009
Legal charge
Delivered: 3 October 2009
Status: Satisfied on 27 May 2010
Persons entitled: National Westminster Bank PLC
Description: 9 ridley road london t/n MX186290 any other interests in…

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