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LANGHAM HALL SECRETARIES LIMITED

LANGHAM HALL SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGHAM HALL SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06237899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGHAM HALL SECRETARIES LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is LANGHAM HALL SECRETARIES LIMITED located?

    Registered Office Address
    1 Fleet Place
    8th Floor
    EC4M 7RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGHAM HALL SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LANGHAM HALL SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor London EC4M 7RA on Apr 03, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Rob William Short on Jun 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Langham Hall Uk Services Llp on Jun 07, 2016

    		1 pagesCH04

    Director's details changed for Langham Hall Uk Services Llp on Jun 07, 2016

    		1 pagesCH02

    Full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Langham Hall Uk Services Llp on Sep 22, 2014

    		1 pagesCH02

    Secretary's details changed for Langham Hall Uk Services Llp on Sep 22, 2014

    		1 pagesCH04

    Director's details changed for Langham Hall Uk Llp on Sep 22, 2014

    		1 pagesCH02

    Full accounts made up to Mar 31, 2014

    		8 pagesAA

    Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to 5 Old Bailey London EC4M 7BA on Sep 16, 2014

    		1 pagesAD01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital following an allotment of shares on Jun 05, 2013

    		SH01
    View All Filings

    Who are the officers of LANGHAM HALL SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5
    England
    		Secretary
    Old Bailey
    EC4M 7BA London
    5
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC322239
    		121240480001
    SHORT, Robert William
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritish176195990001
    LANGHAM HALL UK LLP
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC319723
    		121240470001
    LANGHAM HALL UK SERVICES LLP
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC322239
    		121240480001
    GIRAUDON, Marc Guy
    61 Gayville Road
    SW11 6JW London
    		Director
    61 Gayville Road
    SW11 6JW London
    		Great BritainBritish73411970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGHAM HALL SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Short
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Apr 06, 2016
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Langham Hall Uk Services Llp
    Old Bailey
    EC4M 7BA London
    5 Old Bailey
    England
    		Apr 06, 2016
    Old Bailey
    EC4M 7BA London
    5 Old Bailey
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House England & Wales
    Registration NumberOc 322239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0