LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
ONE
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-27 | CURRENT | ||
| MR JAMES STACY AUMONIER | Feb 1978 | British | Director | 2012-09-27 | CURRENT |
| THE HONOURABLE WILLIAM WALDORF ASTOR | Jan 1979 | British | Director | 2012-09-27 | CURRENT |
| MR RICHARD SILVA | Jul 1967 | British | Director | 2013-03-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Long Harbour Holdings Limited | 2021-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Owen George Glenn | 2020-06-04 - 2021-07-14 | 2/1940 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Stacy Aumonier | 2016-04-06 - 2021-07-14 | 2/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Gerald Gibson | 2016-04-06 - 2020-06-04 | 8/1969 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |