LONGMARTIN PROPERTIES LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON  WC2E 8BU
  • Active
  • Private Limited Company
  • Company No. 05291183
  • Last Updated: 01 Mar 2024

Company Profile

LONGMARTIN PROPERTIES LIMITED was incorporated on Friday, November 19, 2004 as a Private Limited Company with registered address in LONDON. LONGMARTIN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 10 months and 15 days.

Name LONGMARTIN PROPERTIES LIMITED
Company number 05291183
Company type Private Limited Company
Incorporation date 19 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Shaftesbury Plc 14 James Street, WC2E 8BU Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
The Mercers' Company Ironmongers Lane, EC2V 8HF Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LONGMARTIN PROPERTIES LIMITED 19 Nov 2004
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED 07 Feb 2005
SHAFTESBURY WELLINGTON LIMITED 23 Sep 2005