Active
Company Information for LONG HARBOUR LTD
One, New Change, London, EC4M 9AF,
|
Company Registration Number
06905581
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LONG HARBOUR LTD | ||||
Legal Registered Office | ||||
One New Change London EC4M 9AF Other companies in EC4M | ||||
Previous Names | ||||
|
Company Number | 06905581 | |
---|---|---|
Company ID Number | 06905581 | |
Date formed | 2009-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-14 | |
Return next due | 2025-05-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135607127 |
Last Datalog update: | 2024-05-14 15:11:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONG HARBOUR (CASPIAN) LIMITED | ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF | Dissolved | Company formed on the 2013-02-12 | |
LONG HARBOUR HOLDINGS LIMITED | ONE NEW CHANGE LONDON EC4M 9AF | Active | Company formed on the 2013-03-13 | |
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | ONE NEW CHANGE LONDON EC4M 9AF | Active | Company formed on the 2012-09-27 | |
LONG HARBOUR SECURITIES LIMITED | 5TH FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF | Dissolved | Company formed on the 2014-10-10 | |
Long Harbour Holdings Inc. | 95 Water Street 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 | Inactive - Amalgamated | Company formed on the 2008-02-01 | |
LONG HARBOUR HOLDINGS INC. | 95 Water Street, 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 | Inactive - Amalgamated | Company formed on the 2014-12-30 | |
LONG HARBOUR HOLDINGS INC. | 95 Water Street, 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 | Inactive - Amalgamated | Company formed on the 2015-01-01 | |
LONG HARBOUR INVESTMENTS LIMITED | 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF | Active | Company formed on the 2015-10-07 | |
LONG HARBOUR EXCAVATING LTD | British Columbia | Dissolved | ||
LONG HARBOUR HUTCHISON WATER LTD | HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON UNITED KINGDOM SW11 4AN | Dissolved | Company formed on the 2016-07-26 | |
LONG HARBOUR HOLDINGS INC. (Merged) | 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 | Amalgamated | Company formed on the 2015-02-27 | |
LONG HARBOUR HOLDINGS INC. (Merged) | 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 | Amalgamated | Company formed on the 2015-02-27 | |
LONG HARBOUR HOLDINGS INC. | 95 Water Street, 2nd Floor St. John's Newfoundland and Labrador A1C 1A5 | Inactive - Amalgamated | Company formed on the 2017-01-01 | |
LONG HARBOUR CATERING LIMITED | Newfoundland and Labrador | Active | Company formed on the 2007-11-19 | |
LONG HARBOUR SALES & SERVICE LTD. | Newfoundland and Labrador | Dissolved | Company formed on the 2009-05-12 | |
LONG HARBOUR MARINE SERVICES LTD. | Newfoundland and Labrador | Active | Company formed on the 2009-07-31 | |
Long Harbour/Mt. Arlington Hgts. Business Association Inc. | Newfoundland and Labrador | Dissolved | Company formed on the 2009-08-10 | |
Long Harbour Constructors Inc. | Newfoundland and Labrador | Active | Company formed on the 2009-11-20 | |
Long Harbour Cleaning & Maintenance Ltd. | Newfoundland and Labrador | Dissolved | Company formed on the 2010-03-05 | |
LONG HARBOUR MOUNT ARLINGTON HEIGHTS SMALL PLEASURE BOAT OPERATORS INC. | Newfoundland and Labrador | Active | Company formed on the 2012-01-16 |
Officer | Role | Date Appointed |
---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
WILLIAM WALDORF ASTOR |
||
JAMES STACY AUMONIER |
||
RICHARD SILVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRY DENIS NOBLE |
Director | ||
PERRY DENIS NOBLE |
Director | ||
FRANK JOHN SIXT |
Director | ||
ALDRED ROBERT ALEXANDER DRUMMOND |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYLO HOUSING GROUP RP LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active - Proposal to Strike off | |
TOCALABS LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
KAYAN AVIATION HOLDINGS LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
LPG - UK SERVICES PTY LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
DUALITAS HOLDINGS LTD | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
FEDERATED HOLDINGS (UK) II LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
HEYLO HOUSING SECURED BOND PLC | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
GELEV UK LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
HH NO. 2 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HH NO. 3 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HEYLO HOUSING GROUP LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HARMONY HB LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
HARMONY CTF LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
HARMONY CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-08-14 | Active | |
LHESCO LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
LHESCO TRADING LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
MD UK TRACE HOLDING LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
LONG HARBOUR GROUP LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
EMEKUK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
VITAMIN WELL LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
HEYLO HOUSING REGISTERED PROVIDER LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2008-04-23 | Active | |
LHIF HOLDINGS (2) LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
LHIF HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-09 | Active | |
EXACT SCIENCES EUROPE LTD | Company Secretary | 2016-12-12 | CURRENT | 2014-11-06 | Active | |
OPEN BOX HOLDINGS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
OPEN BOX SOFTWARE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
LOTTO NETWORK LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2012-11-07 | Liquidation | |
OSIE (HOLDINGS) COMPANY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ZEAL INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
WOL (THE LANSDOWNE) LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2007-06-11 | Dissolved 2017-04-04 | |
CATALYST CLINICAL RESEARCH UK, LTD. | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
OUTRA LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
HERBERT SYSTEMS LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2005-12-23 | Active | |
OSI UK NEWCO 1 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
OSI UK NEWCO 2 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
HOPKINS DEVELOPMENT LONDON LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
RECCE (UK) LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
POLYTRA-OIA GLOBAL LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2016-10-18 | |
FOXWAY CIRCULAR UK LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-02-17 | Active | |
GEONOMICS GLOBAL GAMES LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-04-15 | Liquidation | |
GEO24 UK LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2010-05-11 | Liquidation | |
OSI ELECTRONICS (UK) LTD | Company Secretary | 2016-03-29 | CURRENT | 1986-07-22 | Active | |
WAY OF LIFE MANAGEMENT LTD. | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
REVCONTENT UK LTD | Company Secretary | 2016-02-09 | CURRENT | 2006-10-27 | Active | |
REVCONTENT INTERNATIONAL, LTD | Company Secretary | 2016-02-09 | CURRENT | 2015-12-10 | Active | |
DUALITAS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS HOLDINGS LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HRG INVESTORS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2015-12-24 | Active | |
UNION FOUR ELECTRONICS LIMITED | Company Secretary | 2016-01-08 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
TWO TREES PHOTONICS LTD | Company Secretary | 2015-12-23 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
IBMCC LTD. | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
DUETTO RESEARCH LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2014-09-09 | Active | |
PAAMCO MIREN LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
LONG HARBOUR INVESTMENTS LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
BASE79 LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2007-06-28 | Active | |
VIRAL MANAGEMENT LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-09-02 | Active | |
BRAVE BISON LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-05-16 | Active | |
BRAVE BISON GROUP PLC | Company Secretary | 2015-09-09 | CURRENT | 2013-10-30 | Active | |
USCOM MEDICAL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
DAQRI LABS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Liquidation | |
HEALTHCOR ASSOCIATES UK LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
THE ROCK CREEK GROUP (UK) LTD. | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
OIA (UK) HOLDING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
OIA (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
OIA EUROPE LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-09-30 | Active | |
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2006-12-22 | Active | |
OIA GLOBAL LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-03-02 | Active | |
OIA (FREIGHT) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-06 | Active | |
THE MULTIPLE WINDING COMPANY LIMITED | Company Secretary | 2015-04-07 | CURRENT | 1959-11-18 | Active | |
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Company Secretary | 2015-04-07 | CURRENT | 1942-05-07 | Active | |
FEDERATED HOLDINGS (UK) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2011-12-20 | Active | |
BWF - THE FIBER COMPANY UK LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LONGEVITY PARTNERS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
CIRCLE 7 CAPITAL PARTNERS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
LOHRALEE ASTOR INTERIORS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
LONG HARBOUR SECURITIES LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-08-23 | |
RESIMANAGEMENT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2012-07-24 | Active | |
HHT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
DELIGHT LONDON RESIDENTIAL GP LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
HH NO. 1 LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-10 | Active | |
WINSTON OIL & RESOURCES LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MOVELL - THE BUS COMPANY LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Liquidation | |
ADVANCED INSTRUMENTS HOLDINGS LTD. | Company Secretary | 2014-04-24 | CURRENT | 1984-07-04 | Active | |
CXR LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-09-26 | Active | |
DATATRAK TECHNOLOGIES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
RAPISCAN SYSTEMS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1992-10-13 | Active | |
TECTON CAPITAL PARTNERS LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2017-03-21 | |
LENVIEW LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2009-05-07 | Active | |
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2007-12-21 | Active | |
PBNCO LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
KOSS UK LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
OSI (HOLDINGS) COMPANY LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-09-24 | Active | |
AGA CAPITAL LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2011-05-25 | Dissolved 2016-08-23 | |
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2007-11-27 | Active | |
HUMANGEAR LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
ARMADA INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
AMNEAL PHARMA UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 2 LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Liquidation | |
LONG HARBOUR (CASPIAN) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
LONG HARBOUR HOLDINGS LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
OPENGAMMA HOSTING LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 1 LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
LOTTOVATE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
TVC UK HOLDINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2004-08-26 | Active | |
WAGGENER EDSTROM WORLDWIDE LTD. | Company Secretary | 2012-11-05 | CURRENT | 2001-02-05 | Active | |
SILVER ROCK FINANCIAL (UK) SERVICES LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MST (ENGINEERING) LTD | Company Secretary | 2012-04-18 | CURRENT | 2007-08-21 | Active | |
MARINE SYSTEMS TECHNOLOGY LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2001-07-17 | Active | |
EVOFEM LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
DELTIC ENERGY PLC | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LOCHINVAR LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1997-10-22 | Active | |
METROPOLITAN EUROPEAN TRANSPORT LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-02-08 | Liquidation | |
J RESOURCES GOLD (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1984-11-27 | Active | |
ABACUS GENERAL PARTNER LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
ARTIO GLOBAL INVESTORS (U.K.) LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
LOOMIS SAYLES INVESTMENTS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
TOURMALINE UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
TOURMALINE ASSOCIATES UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
LIBRARY ASSOCIATES UK LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
RHR INTERNATIONAL CONSULTANTS LTD | Company Secretary | 2011-01-27 | CURRENT | 2009-10-30 | Active | |
QRIOUSLY LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
CORE NUCLEAR SOLUTIONS LTD | Company Secretary | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
PXS 2 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Dissolved 2016-08-23 | |
BIVAR LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1992-11-24 | Active | |
WORTHEARLY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
PXS 3 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Active | |
STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
ATTILA (BR) (NO. 2) LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
SPACELABS HEALTHCARE LIMITED | Company Secretary | 2010-05-27 | CURRENT | 1956-08-23 | Active | |
ABACUS LAND 1 (A) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
JSSI LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
SEPAL PHARMA PLC | Company Secretary | 2006-10-26 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
AMARIN CORPORATION PLC | Company Secretary | 2006-09-18 | CURRENT | 1989-03-01 | Active | |
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-10-03 | Active | |
WILLIAMS TRADING (UK) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-09-27 | Active | |
KIRKPATRICK & LOCKHART LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
MILLGATE LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-17 | Dissolved 2016-07-05 | |
REGAL MANUFACTURING LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1953-02-28 | Active | |
TOWER BRIDGE ESTATES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
LEISUREPLANET.COM LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-08-18 | Dissolved 2016-04-05 | |
HARMONY HB LIMITED | Director | 2017-11-17 | CURRENT | 2017-03-22 | Active | |
HARMONY CTF LIMITED | Director | 2017-11-17 | CURRENT | 2017-03-22 | Active | |
HARMONY CS LIMITED | Director | 2017-11-17 | CURRENT | 2017-08-14 | Active | |
LHESCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
LHESCO TRADING LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
LONG HARBOUR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LHIF HOLDINGS (2) LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
LHIF HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
WOL (THE LANSDOWNE) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
WAY OF LIFE MANAGEMENT LTD. | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
LONG HARBOUR INVESTMENTS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
LONGEVITY PARTNERS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
LONG HARBOUR HOLDINGS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
LONG HARBOUR (CASPIAN) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ATTILA (BR) (NO. 2) LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
ATTILA (BR) LIMITED | Director | 2010-05-28 | CURRENT | 2010-04-28 | Liquidation | |
HARMONY HB LIMITED | Director | 2017-11-17 | CURRENT | 2017-03-22 | Active | |
HARMONY CTF LIMITED | Director | 2017-11-17 | CURRENT | 2017-03-22 | Active | |
HARMONY CS LIMITED | Director | 2017-11-17 | CURRENT | 2017-08-14 | Active | |
LHESCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
LHESCO TRADING LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
LONG HARBOUR GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LHIF HOLDINGS (2) LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
LHIF HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
WOL (THE LANSDOWNE) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
LONG HARBOUR HUTCHISON WATER LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-06-26 | |
WAY OF LIFE MANAGEMENT LTD. | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Liquidation | |
LONG HARBOUR INVESTMENTS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
LONGEVITY PARTNERS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
LONG HARBOUR SECURITIES LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-08-23 | |
LONG HARBOUR HOLDINGS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
LONG HARBOUR (CASPIAN) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ABACUS GENERAL PARTNER LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
AGA CAPITAL LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-08-23 | |
ATTILA (BR) (NO. 2) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
ATTILA (BR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Liquidation | |
LHIF HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-09 | Active | |
WOL (THE LANSDOWNE) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
HOMEGROUND MANAGEMENT LTD | Director | 2016-09-27 | CURRENT | 2010-07-06 | Active | |
LONG HARBOUR HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-13 | Active | |
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Director | 2013-03-28 | CURRENT | 2012-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Stacy Aumonier on 2022-09-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069055810005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/21 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069055810004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Silva on 2016-02-18 | |
CH01 | Director's details changed for Mr Richard Silva on 2016-02-18 | |
CH01 | Director's details changed for Mr William Waldorf Astor on 2016-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SILVA | |
AAMD | Amended group accounts made up to 2014-12-31 | |
RES01 | ADOPT ARTICLES 01/12/15 | |
CH01 | Director's details changed for Mr James Stacy Aumonier on 2015-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY DENIS NOBLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069055810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069055810004 | |
CH01 | Director's details changed for The Honourable William Waldorf Astor on 2015-09-14 | |
CH01 | Director's details changed for Perry Denis Noble on 2015-09-14 | |
CH01 | Director's details changed for Mr James Stacy Aumonier on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIXT | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY DENIS NOBLE / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 12/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069055810003 | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AR01 | 14/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RP04 | SECOND FILING WITH MUD 14/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/05/12 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED FRANK JOHN SIXT | |
RES01 | ADOPT ARTICLES 17/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDRED DRUMMOND | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | COMPANY NAME CHANGED ATTILA ASSET MANAGEMENT LTD. CERTIFICATE ISSUED ON 08/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDRED ROBERT ALEXANDER DRUMMOND / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 09/06/2011 | |
AR01 | 14/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 19/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDRED ROBERT ALEXANDER DRUMMOND / 22/03/2010 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE WILLIAM WALDORF ASTOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 | |
SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 150 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CADSTONE ASSET MANAGMENT LIMITED CERTIFICATE ISSUED ON 22/10/09 | |
RES15 | CHANGE OF NAME 10/10/2009 | |
RES15 | CHANGE OF NAME 10/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C, HOARE & CO | ||
Outstanding | PROPELLER FINANCE LIMITED | ||
SECURITY AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | ALMACANTAR PRIVATE TRUSTEE COMPANY LIMITED AND ALMACANTAR PRIVATE TRUSTEE COMPANY (NO.2) LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONG HARBOUR LTD are:
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