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75 Longridge Road Limited LONDON


Founded in 1999, 75 Longridge Road, classified under reg no. 03816238 is an active company. Currently registered at C/o Direx Property Management SW5 0RA, London the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 2019/07/31.

There is a single director in the firm at the moment - Colin B., appointed on 13 May 2013. In addition, a secretary was appointed - Gina M., appointed on 28 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

75 Longridge Road Limited Address / Contact

Office Address C/o Direx Property Management
Office Address2 52 Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03816238
Date of Incorporation Thu, 29th Jul 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 21 years old
Account next due date Fri, 30th Apr 2021 (270 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 9th Sep 2020 (2020-09-09)
Last confirmation statement dated Mon, 29th Jul 2019

Company staff

Gina M.

Position: Secretary

Appointed: 28 January 2019

Colin B.

Position: Director

Appointed: 13 May 2013

Carl S.

Position: Director

Appointed: 15 May 2006

Resigned: 23 November 2010

Barbara J.

Position: Director

Appointed: 21 June 2005

Resigned: 28 January 2019

Charles M.

Position: Secretary

Appointed: 10 June 2005

Resigned: 21 September 2018

Marco D.

Position: Director

Appointed: 11 April 2004

Resigned: 12 October 2012

Eli C.

Position: Director

Appointed: 16 May 2002

Resigned: 14 May 2006

James C.

Position: Director

Appointed: 16 May 2001

Resigned: 10 April 2005

Eli C.

Position: Director

Appointed: 03 May 2001

Resigned: 30 October 2001

James C.

Position: Secretary

Appointed: 03 May 2001

Resigned: 10 June 2005

Eli C.

Position: Director

Appointed: 29 July 1999

Resigned: 08 February 2001

Sylvie L.

Position: Secretary

Appointed: 29 July 1999

Resigned: 03 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1999

Resigned: 29 July 1999

Paul M.

Position: Director

Appointed: 29 July 1999

Resigned: 25 April 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Colin B. The abovementioned PSC has significiant influence or control over the company,.

Colin B.

Notified on 29 July 2016
Ceased on 28 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 9th, April 2020
Free Download (3 pages)

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