Menna Overview
Here’s a quick overview of LONG HARBOUR LTD 👀 — a London based business that started in 2009.
LONG HARBOUR LTD
- Company statusactive
- Company No06905581
- Age17 years 2 months Incorporated 14 May 2009
- Officers4
Address
One, New Change, London, EC4M 9AF
LONG HARBOUR LTD is an active company incorporated on 14 May 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Memorandum Articles
4 Years Ago on 12 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jul 2021
Memorandum Articles
5 Years Ago on 14 Jul 2021
Resolution
5 Years Ago on 14 Jul 2021
Statement Of Companys Objects
5 Years Ago on 07 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 May 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
7 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Mar 2010 | |
| ASTOR, William Waldorf, The Honourable | director | Jan 1979 | 05 Mar 2010 |
| AUMONIER, James Stacy | director | Feb 1978 | 14 May 2009 |
| SILVA, Richard | director | Jul 1967 | 18 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Long Harbour Holdings Limited | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
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ASTOR, William Waldorf, The Honourable, AUMONIER, James Stacy, SILVA, Richard are mutual persons.
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ASTOR, William Waldorf, The Honourable are mutual persons.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LONG HARBOUR LTD 👀 — a London based business that started in 2009.