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All Information about:

                        
Name

Langham Mansions Properties Limited

Address
Hawke House
Old Station Road
Loughton
IG10 4PL
VAT ID no VAT ID available
Company No. 02006966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ben Moshe, Cadi Status: Active Notified: 03/04/2024 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ben Moshe, Paula Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ben Moshe, Cadi Loughton, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Ben Moshe, Paula Loughton, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, David Gary Mill Hill, London, England Status: Ceased Notified: 30/01/2006 Ceased: 03/04/2024 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Ceased Notified: 30/01/2006 Ceased: 03/04/2024 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 20/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag PC Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 08265320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Museprime Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2023 Companies House Number: 01814136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more