LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED

Profile LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED

Actual on 01.09.2021
Company name
LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED
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Company number
00581630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 April 1957
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDX, HAMPTON, TW12 2BX
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PSC and Officers LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

ALLSOP, Matthew Elliott
Status: Active
Appointed on: Saturday, 25 June 2016
Correspondence address: 26 Langham House Close, Richmond, England, TW10 7JE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Musician
Country of residence: United Kingdom
CHANDLER, Suki Lovett
Status: Active
Appointed on: Saturday, 14 June 2014
Correspondence address: 21 Langham House Close, Ham Common, Richmond, England, Surrey, TW10 7JE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Admin Manager
Country of residence: United Kingdom
RIDYARD, Paul
Status: Active
Appointed on: Saturday, 25 February 1995
Correspondence address: 1 Langham House, 11 Ham Common Ham, Richmond, Surrey, TW10 7JB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
SIMPSON, Margaret Anne
Status: Active
Appointed on: Saturday, 03 October 2015
Correspondence address: 9 Langham House Close Ham Common, Richmond, England, Surrey, TW10 7JB
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LUKIN, Margaret Joyce
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Friday, 03 December 1993
Correspondence address: 8 Langham House Close, Ham Common, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Retired
GREEN, Alison Elizabeth
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Friday, 08 May 1998
Correspondence address: 24 Langham House Close, Richmond, Surrey, TW10 7JE
Role: Secretary
LANG, Roger
Status: Not active
Appointed on: Saturday, 22 May 1999
Resigned on: Friday, 22 February 2002
Correspondence address: 13 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Garden Designer
AYLOTT, John Richard
Status: Not active
Appointed on: Saturday, 17 April 2004
Resigned on: Friday, 25 August 2006
Correspondence address: 23 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Designer
SLOAN, Stephen John, Dr
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Monday, 01 November 1999
Correspondence address: 4 Langham House Close, Ham Common, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Psychologist
HESLOP, Stevan Graham
Status: Not active
Appointed on: Saturday, 06 May 2000
Resigned on: Monday, 12 November 2001
Correspondence address: 29 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Police Officer
RIDING, Vivien
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Saturday, 03 October 2015
Correspondence address: 1 Langham House Close, Richmond, England, Surrey, TW10 7JE
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: None
Country of residence: United Kingdom
COUSENS, Alice Jean
Status: Not active
Appointed on: Saturday, 11 May 2002
Resigned on: Saturday, 05 March 2005
Correspondence address: 24 Langham House Close, Ham Common, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Local Govt Officer
JENKINS, David Llewellyn
Status: Not active
Appointed on: Saturday, 23 April 1994
Resigned on: Saturday, 06 May 2000
Correspondence address: 24c Randolph Crescent, London, W9 1DR
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Architect & Publisher
Country of residence: England
ANJUM, Muna Farhat, Dr
Status: Not active
Appointed on: Saturday, 11 May 2002
Resigned on: Saturday, 08 April 2006
Correspondence address: 14 Langham House Close, Ham Common, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Scientist
BRAND, Mark Richard
Status: Not active
Appointed on: Saturday, 26 April 2008
Resigned on: Saturday, 14 June 2014
Correspondence address: 29 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
CLARK, Philip Edward
Status: Not active
Appointed on: Saturday, 30 May 2009
Resigned on: Saturday, 14 June 2014
Correspondence address: 7 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Picture Researcher
Country of residence: Uk
DREYER, Eugene
Status: Not active
Appointed on: Saturday, 14 June 2014
Resigned on: Saturday, 15 June 2019
Correspondence address: 3 Langham House Close, Ham Common, Richmond, England, Surrey, TW10 7JE
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Architect
Country of residence: United Kingdom
PIPER, Matthew John
Status: Not active
Appointed on: Saturday, 19 May 2001
Resigned on: Saturday, 19 July 2003
Correspondence address: 19 Langham House Close, Ham Common, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Consultant
CHAMBERS, Gavin Robert
Status: Not active
Appointed on: Saturday, 06 May 2000
Resigned on: Saturday, 19 May 2001
Correspondence address: 4 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Marketing Manager
MCCOIG, Ian Frederick
Status: Not active
Resigned on: Saturday, 19 May 2001
Correspondence address: 21 Langham House Close, Ham Common, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired Chief Draughtsman
COSTA, Susannah Claire Macgibbon
Status: Not active
Appointed on: Saturday, 17 March 2007
Resigned on: Saturday, 21 April 2012
Correspondence address: 27 Langham House Close, Ham, Richmond, Surrey, TW10 7JE
Nationality: New Zealander
Date of birth: November 1972
Role: Director
Occupation: Operations Manager
Country of residence: England
MACDONALD, Iain Hugh
Status: Not active
Appointed on: Saturday, 26 April 2008
Resigned on: Saturday, 21 April 2012
Correspondence address: 14 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Teacher
Country of residence: England
EDSER, William George
Status: Not active
Appointed on: Saturday, 23 February 1991
Resigned on: Saturday, 22 March 2003
Correspondence address: 18 Langham House Close, Ham, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Retired Chief Production Engineer
MEEK, William
Status: Not active
Appointed on: Saturday, 25 April 1998
Resigned on: Saturday, 22 May 1999
Correspondence address: 15 Langham House Close, Ham, Richmond, Surrey, TW10 7JE
Role: Secretary
MITCHELL, John Walter
Status: Not active
Resigned on: Saturday, 25 April 1992
Correspondence address: 11 Langham House Close, Ham, Richmond, Surrey, TW10 7JE
Nationality: British
Role: Director
Occupation: Retired Insurance Executive
ODONNELL, John Patrick Hugh
Status: Not active
Appointed on: Wednesday, 11 December 1991
Resigned on: Saturday, 25 February 1995
Correspondence address: 27 Schubert Road, London, SW15 2QT
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Film Production Manager
JORDAN, Philip Mark
Status: Not active
Appointed on: Saturday, 22 May 1999
Resigned on: Saturday, 26 April 2008
Correspondence address: 17 Langham House Close, Richmond, Surrey, TW10 7JE
Role: Secretary
JORDAN, Philip Mark
Status: Not active
Appointed on: Saturday, 17 April 2004
Resigned on: Saturday, 26 April 2008
Correspondence address: 17 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Radio Producer
DELHANTY, Tom
Status: Not active
Appointed on: Saturday, 05 March 2005
Resigned on: Saturday, 30 May 2009
Correspondence address: 28 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Architect
MCQUEEN, Janet Carson
Status: Not active
Appointed on: Saturday, 08 April 2006
Resigned on: Saturday, 30 May 2009
Correspondence address: 4 Langham House Close, Ham Common, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retd Librarian
SMITH, Joanna
Status: Not active
Appointed on: Saturday, 17 March 2007
Resigned on: Sunday, 20 January 2008
Correspondence address: 8 Langham House Close, Richmond, Surrey, TW10 7JE
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Cook
RIMMER, Bernard
Status: Not active
Appointed on: Saturday, 14 June 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: 11 Langham House Close, Richmond, England, Surrey, TW10 7JE
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: None
Country of residence: United Kingdom
PARKER, David James
Status: Not active
Appointed on: Saturday, 19 May 2001
Resigned on: Thursday, 14 December 2006
Correspondence address: 1 Langham House Close, Ham Common, Richmond, TW10 7JE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Design Director
TIMMS, Roger
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: 157 Malden Way, New Malden, Surrey, KT3 5QX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement