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Nom

Longmartin Properties LTD
Adresse
22 Ganton Street
London
W1F 7FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Longmartin Properties Limited
Company Register Address 6 Frederick's Place
London
EC2R 8AB
Société Numéro de Registre 05291183 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Shaftesbury Wellington Limited
  • 3392ND Single Member Shelf Trading Company Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Mercers' Company Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaftesbury Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Companies House Number: 01999238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Abernethy, Robert Mark London, England Status: Active Notified: 21/07/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Michael Alan Carnaby, London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1954 Occupation: Retired/part-Time Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Scarborough, Frederick William London, United Kingdom Status: Active Notified: 17/04/2009 Date of Birth: 06/1949 Occupation: Company Director/chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Haywood, Timothy Christopher Ashley Carnaby, London, United Kingdom Status: Ceased Notified: 24/03/2017 Ceased: 30/06/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 06/09/2024 Role: Secretary
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 25/10/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Ceased Notified: 29/07/2024 Ceased: 25/10/2024 Role: Secretary
    Scott, Arthur Jervoise Trafford Carnaby, London, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Longmartin Investments Limited Status: Active Notified: 27/06/2016 Companies House Number: 05364459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST Martin's Courtyard Limited Status: Active Notified: 27/06/2016 Companies House Number: 07201295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •