Langham Square Properties Ltd (reg no 08906364) is a private limited company incorporated on 2014-02-21. The company is situated at 6 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: 6 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 3 persons of significant control, namely: Glen S. has over 3/4 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, Glen S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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

People with significant control

Glen S.
1 July 2016
Nature of control: 25-50% voting rights
75,01-100% 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 Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Sun, 22nd Aug 2021
filed on: 7th, September 2021 | confirmation statement
Free Download (3 pages)

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