LONGHEATH DEVELOPMENTS LIMITED - PINNER
Overview
LONGHEATH DEVELOPMENTS LIMITED is a Private Limited Company from PINNER and has the status: Dissolved - no longer trading.
LONGHEATH DEVELOPMENTS LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03972574. The accounts status is TOTAL EXEMPTION SMALL.
LONGHEATH DEVELOPMENTS LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03972574. The accounts status is TOTAL EXEMPTION SMALL.
LONGHEATH DEVELOPMENTS LIMITED - PINNER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO PEZZA RAMELLA | Nov 1957 | Ghanaian | Director | 2016-06-01 | CURRENT |
BRIDGEFIELD SECRETARIES LIMITED | Corporate Secretary | 2013-02-18 UNTIL 2016-06-01 | RESIGNED | ||
MR. FRANCOIS ERIC INCERY BLAIS | Jan 1974 | Mauritian | Director | 2015-11-25 UNTIL 2016-06-01 | RESIGNED |
MRS BRINDA MODELY RUNGEN | Feb 1976 | Mauritian | Director | 2012-07-02 UNTIL 2015-11-25 | RESIGNED |
MR ROBERT BERNARD BRADY | Aug 1936 | British | Director | 2010-05-03 UNTIL 2012-07-02 | RESIGNED |
GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-08 UNTIL 2012-07-02 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-13 UNTIL 2000-05-08 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-04-13 UNTIL 2000-05-08 | RESIGNED | ||
BRIDGEFIELD NOMINEES LIMITED | Corporate Director | 2013-02-18 UNTIL 2015-12-31 | RESIGNED | ||
GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 2000-05-08 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefano Pezza Ramella | 2016-04-06 | 11/1957 | Pinner Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LONGHEATH DEVELOPMENTS LIMITED | 2016-04-17 | 31-12-2014 | £1,662 Cash £315,315 equity |
Abbreviated Company Accounts - LONGHEATH DEVELOPMENTS LIMITED | 2015-01-09 | 31-12-2013 | €370,274 equity |