Company information:
Long Harbour Residential Freeholds Limited (No: 08231184)
Address: ONE, NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM WALDORF ASTOR ( DOB: Jan-1979 From: Sep-2012 )
Current Director: JAMES STACY AUMONIER ( DOB: Feb-1978 From: Sep-2012 )
Current Director: JAMES STACY AUMONIER ( DOB: Feb-1978 From: Sep-2012 )
Current Director: RICHARD SILVA ( DOB: Jul-1967 From: Mar-2013 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2012 )
Persons of Significant Control:
Long Harbour Holdings Limited, One New Change One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-14)
Sir Owen George Glenn, Vanterpool Plaza Wickenham's Kay 1, Road Town, Tortola, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-04, Ceased: 2021-07-14)
Mr William Gerald Gibson, 7th Floor 33 Wigmore Street, London, W1U 1QX, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-06-04)
Mr James Stacy Aumonier, 7th Floor 33 Wigmore Street, London, W1U 1QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-14)