Long Harbour Residential Freeholds started in year 2012 as Private Limited Company with registration number 08231184. The Long Harbour Residential Freeholds company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at One. Postal code: EC4M 9AF.
The firm has 3 directors, namely Richard S., William A. and James A.. Of them, William A., James A. have been with the company the longest, being appointed on 27 September 2012 and Richard S. has been with the company for the least time - from 28 March 2013. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | One |
| Office Address2 | New Change |
| Town | London |
| Post code | EC4M 9AF |
| Country of origin | United Kingdom |
| Registration Number | 08231184 |
| Date of Incorporation | Thu, 27th Sep 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 March 2013
Position: Corporate Secretary
Appointed: 27 September 2012
Position: Director
Appointed: 27 September 2012
Position: Director
Appointed: 27 September 2012
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Long Harbour Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Owen G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Long Harbour Holdings Limited
One New Change One New Change, London, EC4M 9AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08442173 |
| Notified on | 14 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James A.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Owen G.
| Notified on | 4 June 2020 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William G.
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2022/09/30 director's details were changed filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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