• UK
  • LANGHAM HALL SECRETARIES LIMITED - 1, Fleet Place, 8th Floor, London, United Kingdom

Company Information

Company registration number
06237899
Company Status
CLOSED
Country
United Kingdom
Registered Address
1
Fleet Place
8th Floor
London
EC4M 7RA
United Kingdom
1, Fleet Place, 8th Floor, London, EC4M 7RA, United Kingdom UK

Management

Managing Directors
SHORT, Robert William
LANGHAM HALL UK LLP
LANGHAM HALL UK SERVICES LLP
Company secretaries
LANGHAM HALL UK SERVICES LLP

Company Details

Type of Business
ltd
Incorporated
2007-05-04
Dissolved on
2020-09-22
SIC/NACE
82190

Ownership

Beneficial Owners
Mr Robert Short
Mr Robert Short
Langham Hall Uk Services Llp

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-06-15
Last Date: 2019-06-01

LANGHAM HALL SECRETARIES LIMITED Company Description

LANGHAM HALL SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06237899. Its current trading status is "closed". It was registered 2007-05-04. It has declared SIC or NACE codes as "82190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 1 .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-01-30) - DS01

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  • accounts-with-accounts-type-dormant (2020-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • change-person-director-company-with-change-date (2017-06-01) - CH01

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  • accounts-with-accounts-type-dormant (2017-01-04) - AA

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  • change-corporate-secretary-company-with-change-date (2016-06-07) - CH04

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  • change-corporate-director-company-with-change-date (2016-06-07) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • change-corporate-director-company-with-change-date (2015-06-05) - CH02

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  • change-corporate-secretary-company-with-change-date (2015-06-05) - CH04

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  • accounts-with-accounts-type-full (2015-02-22) - AA

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  • accounts-with-accounts-type-full (2015-12-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-full (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • change-person-director-company-with-change-date (2013-06-05) - CH01

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • change-corporate-director-company-with-change-date (2012-06-20) - CH02

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  • change-corporate-secretary-company-with-change-date (2012-06-20) - CH04

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  • change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • change-corporate-director-company-with-change-date (2010-06-30) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-07-01) - CH04

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  • change-corporate-director-company-with-change-date (2010-07-01) - CH02

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  • accounts-with-accounts-type-full (2010-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • accounts-with-accounts-type-full (2009-10-13) - AA

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-full (2008-11-27) - AA

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  • legacy (2008-11-27) - 288a

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  • legacy (2008-05-22) - 363a

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  • legacy (2007-07-11) - 225

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  • legacy (2007-06-03) - 287

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  • legacy (2007-06-03) - 288a

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  • incorporation-company (2007-05-04) - NEWINC

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