GetTheData logo

LONG HARBOUR GROUP LIMITED

LONG HARBOUR GROUP LIMITED is an active private limited company, incorporated on 31 August 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LONG HARBOUR GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10940604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
LONG HARBOUR GROUP LIMITED

Directors

(The company's officers)
MR WILLIAM WALDORF ASTOR
(~45 year old British national)
7TH FLOOR 33 WIGMORE STREET, LONDON, W1U 1QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE, INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 31/08/2017
MR JAMES STACY AUMONIER
(~46 year old British national)
7TH FLOOR 33 WIGMORE STREET, LONDON, W1U 1QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR, INVESTMENT MANAGEMEN
  • Usually resident in ENGLAND
Appointed on 31/08/2017
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE ., LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Secretary
Appointed on 31/08/2017

Shareholders

(Persons of Significant Control)
The Honourable William Waldorf Astor
(~45 year old British national)
7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/08/2017
Mr James Stacy Aumonier
(~46 year old British national)
7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/08/2017

Connections

(Shared officers)
  • MR JAMES STACY AUMONIER
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
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)

LONG HARBOUR GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of LONG HARBOUR GROUP LIMITED at local scale
Map of LONG HARBOUR GROUP LIMITED at local scale
Map of LONG HARBOUR GROUP LIMITED at district scale
Map of LONG HARBOUR GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 15ms