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Langley UK Properties Limited

Adresa
Langley House Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH
VAT ID (DIČ) no VAT ID available
Company No. 08804268 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Silvestri Properties Limited Status: Active Notified: 11/05/2021 Companies House Number: 12329910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Langley Corporation Limited Status: Ceased Notified: 31/12/2019 Ceased: 11/05/2021 Companies House Number: 12325782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Langley Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 06650838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 29/06/2023 Role: Secretary
    Silvestri, Antonio Heartlands Business Park, Daventry, Northants Status: Active Notified: 05/12/2013 Date of Birth: 11/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, Roger Neil Heartlands Business Park, Daventry, Northants Status: Active Notified: 05/11/2018 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British