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Longmartin Investments Limited
Adresa
6 Frederick's Place
London
EC2R 8AB
VAT ID (DIČ) no VAT ID available
Company No. 05364459 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Shaftesbury Wellington 2 Limited
  • 3417TH Single Member Shelf Trading Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Longmartin Properties Limited Status: Active Notified: 27/06/2016 Companies House Number: 05291183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Abernethy, Robert Mark London, England Status: Active Notified: 21/07/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Michael Alan Carnaby, London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1954 Occupation: Retired/part-Time Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Scarborough, Frederick William London, United Kingdom Status: Active Notified: 17/04/2009 Date of Birth: 06/1949 Occupation: Company Director/chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Haywood, Timothy Christopher Ashley Carnaby, London, United Kingdom Status: Ceased Notified: 24/03/2017 Ceased: 30/06/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 06/09/2024 Role: Secretary
    Mcgrath, Michelle Veronica Athena London, England Status: Ceased Notified: 06/03/2023 Ceased: 11/11/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Ceased Notified: 29/07/2024 Ceased: 25/10/2024 Role: Secretary
    Scott, Arthur Jervoise Trafford Carnaby, London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British