LANGHOLM CAPITAL NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANGHOLM CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANGHOLM CAPITAL NOMINEES LIMITED was incorporated 22 years ago on 27/12/2001 and has the registered number: 04345584. The accounts status is FULL.
LANGHOLM CAPITAL NOMINEES LIMITED was incorporated 22 years ago on 27/12/2001 and has the registered number: 04345584. The accounts status is FULL.
LANGHOLM CAPITAL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2021 | 02/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERT EDWARD BERNARD WIEGMAN | Mar 1952 | British | Director | 2002-01-23 | CURRENT |
MR NEVILLE JOHN EVANS | Aug 1980 | British | Director | 2014-01-23 | CURRENT |
MR ALISTAIR FRANCIS BIRD | Dec 1955 | British | Director | 2017-04-01 | CURRENT |
MR NEVILLE JOHN EVANS | Secretary | 2014-01-23 | CURRENT | ||
MR ANTHONY CHRISTOPHER SILLS | Oct 1980 | British | Director | 2015-06-30 UNTIL 2018-04-30 | RESIGNED |
MR JENS CHRISTIAN LORENZEN | Feb 1962 | Danish | Director | 2002-09-12 UNTIL 2014-01-29 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2001-12-27 UNTIL 2002-01-23 | RESIGNED |
ANDREW LAURIE BEATON | Apr 1957 | Director | 2002-01-23 UNTIL 2004-10-28 | RESIGNED | |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2001-12-27 UNTIL 2002-01-23 | RESIGNED | |
ANDREW LAURIE BEATON | Apr 1957 | Secretary | 2002-01-23 UNTIL 2002-09-12 | RESIGNED | |
MR PAUL DAVID RICHINGS | Nov 1971 | Secretary | 2002-09-12 UNTIL 2014-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langholm Capital 2008 Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |