THELONGFORD LTD
25 HANWORTH ROAD, SUNBURY-ON-THAMES TW16 5DA- Active
- Private Limited Company
- Company No. 11097844
- Last Updated: 01 Mar 2024
Company Profile
THELONGFORD LTD was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. THELONGFORD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | THELONGFORD LTD |
|---|---|
| Company number | 11097844 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HANWORTH ROAD SUNBURY-ON-THAMES TW16 5DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cineco Real Estate Limited Clay Lane, Headley, KT18 6JX |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard William Alexander Nationality: British |
Dates: Tuesday, December 5, 2017 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roderick John Elliott Smith Nationality: British |
Dates: Tuesday, December 5, 2017 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THELONGFORD LTD | 05 Dec 2017 |