LONGDEAL LIMITED

Profile LONGDEAL LIMITED

Actual on 01.07.2021
Company name
LONGDEAL LIMITED
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Company number
01854494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 October 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
C/O SUMMIT BOOKKEEPING LTD, BRYN AWEL, BRITHDIR, GWYNEDD, UNITED KINGDOM, DOLGELLAU, LL40 2RR
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PSC and Officers LONGDEAL LIMITED

Officers

(as of 19.09.2020)

JEFFERSON, Elizabeth Ann
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: C/O Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, United Kingdom, Gwynedd, LL40 2RR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Retail Business Owner
Country of residence: England
PALMER, Graham James
Status: Active
Appointed on: Tuesday, 25 March 2003
Correspondence address: C/O Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, United Kingdom, Gwynedd, LL40 2RR
Nationality: British
Role: Secretary
STARK, Doreen Ann
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: Little Thodys New Farm Road, Alresford, Hampshire, SO24 9QH
Role: Secretary
ELLAWAY, Rodney Stephen
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Monday, 16 January 1995
Correspondence address: The Laurel House Beechwood Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 5PA
Role: Secretary
ELLAWAY, Rodney Stephen
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Monday, 16 January 1995
Correspondence address: The Laurel House Beechwood Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 5PA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Accountant
Country of residence: England
STARK, Doreen Ann
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Thursday, 04 April 2013
Correspondence address: 3 St Edith Court, Kemsing, Sevenoaks, Kent, TN15 6JQ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
Country of residence: England
STARK, John Scoular
Status: Not active
Resigned on: Thursday, 04 April 2013
Correspondence address: 3 St Edith Court, Kemsing, Sevenoaks, Kent, TN15 6JQ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Civil Engineer
Country of residence: England
STARK, Doreen Ann
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Tuesday, 25 March 2003
Correspondence address: 3 Saint Ediths Court, Kemsing, Sevenoaks, Kent, TN15 6JQ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Scoular Stark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dolgellau, United Kingdom, Gwynedd
Nationality: British
Date of birth: August 1931
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Relg Properties Limited
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: C/O Dolgellau, Wales, Gwynedd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Elizabeth Ann Jefferson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dolgellau, United Kingdom, Gwynedd
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors