Company information:
Longbell Limited (No: 03268638)
Address: 7 PRAED STREET, LONDON, W2 1NJ
Status: Active
Incorporated: 24-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDITH GUBBAY ( DOB: May-1934 From: Jun-2014 )
Current Director: PAUL GUBBAY ( DOB: Jan-1962 From: Feb-2013 )
Current Director: JEFFREY GUBBAY ( DOB: Jan-1964 From: Mar-2019 )
Current Director: LESLEY KHALASTCHI ( DOB: Jan-1960 From: Sep-2009 )
Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960 From: Sep-2009 )
Current Secretary: SRI RAHAYU ZAINUDDIN ( From: Dec-2014 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Oct-1996 To: Oct-1996 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Oct-1996 To: Oct-1996 )
Resigned Director: EDITH GUBBAY ( DOB: May-1934 From: Nov-2008 To: Feb-2013 )
Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931 From: Oct-1996 To: Feb-2013 )
Resigned Director: THOMAS KREMER ( DOB: May-1930 From: Feb-1997 To: Nov-2008 )
Resigned Director: CHRISTINE LOUISE TRUSSELL ( DOB: May-1954 From: Jan-1997 To: Dec-1998 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Oct-1996 To: Oct-1996 )
Resigned Secretary: PAUL GUBBAY ( DOB: Jan-1962 From: Nov-2001 To: Dec-2014 )
Resigned Secretary: THOMAS KREMER ( DOB: May-1930 From: Oct-1996 To: Nov-2001 )
Persons of Significant Control:
Prime Commercial Properties Plc, 7 Praed Street, London, W2 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)