LANGHAM PLACE RESIDENTS COMPANY LIMITED

LANGHAM PLACE RESIDENTS COMPANY LIMITED is an active private limited company, incorporated on 4 October 1995. The nature of the business is Residents property management. The company's registered office is on Meppershall Road, Hitchin. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LANGHAM PLACE RESIDENTS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STRAW BARN MEPPERSHALL ROAD
Address Line 2	SHILLINGTON
Post Town	HITCHIN
Country	ENGLAND
Postcode	SG5 3PF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

LANGHAM PLACE RESIDENTS COMPANY LIMITED

Directors

(The company's officers)

MR KULVINDER DUHRA

(~64 year old British national)

THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2023

MRS PARMJIT KAUR DUHRA

(~58 year old British national)

THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2023

MRS PENNY LISA HAYWOOD

(~50 year old British national)

1A LANGHAM PLACE, NORTHAMPTON, NN2 6AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2016

MRS SUSAN ERICA HOLLAND

(~68 year old British national)

64 UPPER HARLESTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2019

Shareholders

(Persons of Significant Control)

Mrs Susan Erica Holland

(~68 year old British national)

64 Upper Harlestone, Northampton, Northamptonshire, NN7 4EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Penny Lisa Haywood

(~50 year old British national)

1a Langham Place, Northampton, NN2 6AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)