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Name

Longmartin Properties LTD
Address
22 Ganton Street
London
W1F 7FD
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Longmartin Properties Limited
Company Register Address 6 Frederick's Place
London
EC2R 8AB
Company No. 05291183 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Shaftesbury Wellington Limited
  • 3392ND Single Member Shelf Trading Company Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Mercers' Company Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaftesbury Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Companies House Number: 01999238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Abernethy, Robert Mark London, England Status: Active Notified: 21/07/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Michael Alan Carnaby, London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1954 Occupation: Retired/part-Time Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Scarborough, Frederick William London, United Kingdom Status: Active Notified: 17/04/2009 Date of Birth: 06/1949 Occupation: Company Director/chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Haywood, Timothy Christopher Ashley Carnaby, London, United Kingdom Status: Ceased Notified: 24/03/2017 Ceased: 30/06/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 06/09/2024 Role: Secretary
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 25/10/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Ceased Notified: 29/07/2024 Ceased: 25/10/2024 Role: Secretary
    Scott, Arthur Jervoise Trafford Carnaby, London, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Longmartin Investments Limited Status: Active Notified: 27/06/2016 Companies House Number: 05364459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST Martin's Courtyard Limited Status: Active Notified: 27/06/2016 Companies House Number: 07201295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •