LANGLEY MILL MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANGLEY MILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGLEY MILL MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626829. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LANGLEY MILL MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626829. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LANGLEY MILL MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEYMOUR MEWS HOUSE
LONDON
W1H 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RUSSELL GOULDIE | Feb 1970 | British | Director | 2022-06-24 | CURRENT |
JEREMY MICHAEL GOGAN | Jul 1978 | Irish | Director | 2022-06-24 | CURRENT |
JONATHON BEESON | Aug 1978 | British | Director | 2022-06-24 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-01-02 UNTIL 2003-04-23 | RESIGNED | ||
MRS MARLENE WOOD | Jun 1962 | British | Director | 2005-02-25 UNTIL 2009-05-29 | RESIGNED |
ANDREW SUTHERLAND | Jan 1961 | British | Director | 2007-06-21 UNTIL 2020-01-18 | RESIGNED |
MR DAVID THOMAS MILLOY | May 1965 | British | Director | 2009-05-29 UNTIL 2020-01-18 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Director | 2003-04-23 UNTIL 2007-06-21 | RESIGNED |
MR PETER JAMES GADSBY | Jul 1948 | British | Director | 2003-04-23 UNTIL 2022-06-24 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2007-05-03 UNTIL 2012-05-16 | RESIGNED |
PHILIP HARTLEY MILLER | Oct 1956 | British | Secretary | 2003-04-23 UNTIL 2007-05-03 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-01-02 UNTIL 2003-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exeter Iii Langley Mill Limited | 2022-05-17 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miller Birch Limited | 2016-04-06 - 2022-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Langley Mill Management Company Limited | 2024-04-25 | 31-12-2023 | |
Dormant Company Accounts - LANGLEY MILL MANAGEMENT COMPANY LIMITED | 2022-05-28 | 31-12-2021 | £1 equity |
Dormant Company Accounts - LANGLEY MILL MANAGEMENT COMPANY LIMITED | 2021-09-21 | 31-12-2020 | £1 equity |
Dormant Company Accounts - LANGLEY MILL MANAGEMENT COMPANY LIMITED | 2020-12-05 | 31-12-2019 | £1 equity |