Active
Company Information for LANGHAM HALL LIMITED
1 FLEET PLACE, 8TH FLOOR, LONDON, EC4M 7RA,
|
Company Registration Number
05668338
Private Limited Company
Active |
Company Name | |
---|---|
LANGHAM HALL LIMITED | |
Legal Registered Office | |
1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Other companies in EC4M | |
Company Number | 05668338 | |
---|---|---|
Company ID Number | 05668338 | |
Date formed | 2006-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:36:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANGHAM HALL SECRETARIES LIMITED | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active - Proposal to Strike off | Company formed on the 2007-05-04 | |
LANGHAM HALL UK LLP | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active | Company formed on the 2006-05-15 | |
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active | Company formed on the 2006-09-07 | |
LANGHAM HALL UK DEPOSITARY LLP | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active | Company formed on the 2013-09-20 | |
LANGHAM HALL COMPLIANCE LLP | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active | Company formed on the 2015-11-12 | |
LANGHAM HALL FUND MANAGEMENT LLP | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active | Company formed on the 2016-04-25 | |
LANGHAM HALL SINGAPORE PTE. LTD. | SHENTON WAY Singapore 068807 | Active | Company formed on the 2013-06-20 | |
LANGHAM HALL HONG KONG LIMITED | Active | Company formed on the 2008-09-25 | ||
LANGHAM HALL SOUTH LIMITED | 4500 PARKWAY SPACES, 4500 PARKWAY SOLENT BUSINESS PARK FAREHAM PO15 7AZ | Active | Company formed on the 2021-08-13 | |
LANGHAM HALL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2014-05-08 | |
LANGHAM HALL ESTATE LIMITED | 1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | Active | Company formed on the 2022-02-10 | |
Langham Hall Greater China Limited | Unknown | Company formed on the 2021-12-10 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC GUY GIRAUDON |
Company Secretary | ||
MARC GUY GIRAUDON |
Director | ||
CATHERINE GIRAUDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLSEY HOLDING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
ROSSINGTON UNIT 1 GP LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-01 | Active | |
LANGHAM HALL SECRETARIES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF JUSTIN THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANDREW READ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN THOMAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW READ | |
PSC07 | CESSATION OF NANCY GLADYS SHORT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 5 Old Bailey London EC4M 7BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM SHORT | |
PSC07 | CESSATION OF LANGHAM HALL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Robert William Short on 2018-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Rob William Short on 2017-01-23 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Short on 2013-02-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM Aldwych House 81 Aldwych London WC2B 4HN | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM Aldwych House 81 Aldwych London WC2B 4RP United Kingdom | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/11 FROM Amadeus House 27B Floral Street London WC2E 9DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GIRAUDON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARC GIRAUDON | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GUY GIRAUDON / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC GUY GIRAUDON / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHORT / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC GIRAUDON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GIRAUDON / 13/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARC GUY GIRAUDON | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE GIRAUDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: AMADEUS HOUSE 27 FLORAL STREET COVENT GARDEN LONDON WC2E 9DP | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 61 GAYVILLE ROAD LONDON UK SW11 6JW | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LANGHAM HALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |