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Langham Square Properties Ltd (reg no 08906364) is a private limited company incorporated on 2014-02-21 in England. The company is situated at 2 Stamford Square, Upper Richmond Road, London SW15 2BF. Having undergone a change in 2014-02-21, the previous name this enterprise utilized was Langhan Square Property Limited. Langham Square Properties Ltd operates SIC code: 69201 - "accounting and auditing activities".

Company details

Name Langham Square Properties Ltd
Number 08906364
Date of Incorporation: 2014-02-21
End of financial year: 28 February
Address: 2 Stamford Square, Upper Richmond Road, London, SW15 2BF
SIC code: 69201 - Accounting and auditing activities

As for the 3 directors that can be found in the above-mentioned firm, we can name: Robert T. (in the company from 18 March 2016), Bruce M. (appointment date: 21 February 2014), Glen S. (appointed on 21 February 2014). The Companies House lists 4 persons of significant control, namely: Bruce M. has over 1/2 to 3/4 of shares , Glen S. has 1/2 or less of shares, 1/2 or less of voting rights, Bruce M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28
Current Assets 292,411 41,516 757,155 716,382 731,021 748,256
Fixed Assets 1,002,419 1,834,268 1,857,007 1,857,007 1,857,007 1,857,007
Total Assets Less Current Liabilities 1,224,086 1,692,345 1,192,617 1,078,387 1,103,964 1,188,200
Number Shares Allotted 100 100 - - - -
Shareholder Funds -136,523 -321,797 - - - -

People with significant control

Bruce M.
31 January 2022
Nature of control: 50,01-75% shares
Glen S.
1 July 2016
Nature of control: 25-50% voting rights
75,01-100% shares
25-50% shares
Bruce M.
1 July 2016 - 22 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Glen S.
1 July 2016 - 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 14th, February 2024 | confirmation statement 		Free Download (3 pages)