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LONGITUDE HOLDING III LIMITED

LONGITUDE HOLDING III LIMITED is an active private limited company, incorporated on 4 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, 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: Full. LONGITUDE HOLDING III LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number11804037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

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

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LONGITUDE HOLDING III LIMITED

Directors

(The company's officers)
MR IAN MICHAEL STUART DOWNIE
(~75 year old British national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2019
MS EVA MONICA KALAWSKI
(~68 year old American national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 04/02/2019
MS MARY ANN SIGLER
(~69 year old American national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 04/02/2019
MS EVA MONICA KALAWSKI
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
  • Current Secretary
Appointed on 04/02/2019

Connections

(Shared officers)
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
  • MS EVA MONICA KALAWSKI
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
  • MS MARY ANN SIGLER
  • MR IAN MICHAEL STUART DOWNIE
  • MS MARY ANN SIGLER
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)

LONGITUDE HOLDING III LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of LONGITUDE HOLDING III LIMITED at local scale
Map of LONGITUDE HOLDING III LIMITED at local scale
Map of LONGITUDE HOLDING III LIMITED at district scale
Map of LONGITUDE HOLDING III 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 EC2M 4RB

Other companies with registered offices in EC2M 4RB:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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