Longmartin Properties Limited

05291183

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6 FREDERICK'S PLACE, LONDON, EC2R 8AB

Incorporated 19/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Frederick William Scarborough

director · Since 17/04/2009

COMPANY DIRECTOR/CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Michael Alan Jones

director · Since 01/07/2018

RETIRED/PART-TIME CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Robert Mark Abernethy

director · Since 21/07/2023

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

The Mercers' Company

75–100% shares

75–100% votes

Appoint directors

Mercers Hall, Ironmongers Lane, London, EC2V 8HF

Notified 06/04/2016

Former PSCs

Shaftesbury Plc

Ceased 25/10/2024

Charges3 outstanding

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 21/12/2011Registered 31/12/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 21/12/2011Registered 31/12/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 21/12/2011Registered 31/12/2011