LANGFORD PROPERTIES LIMITED

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Sanctions

Profile LANGFORD PROPERTIES LIMITED

Actual on 01.12.2024
Company name
LANGFORD PROPERTIES LIMITED
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Company number
02588751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 March 1991
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Accounts

Actual

First accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025

Last statement dated Tuesday, 05 March 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
14 STREAMSIDE, TAUNTON, SOMERSET, TA1 2LY
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PSC and Officers LANGFORD PROPERTIES LIMITED

Officers

(as of 13.08.2022)

COTTLE, Angela Louise
Status: Active
Appointed on: Monday, 28 April 2003
Correspondence address: High Willows Iron Lane, Bramley, Guildford, Surrey, GU5 0BY
Role: Secretary
WILLCOX, Fiona Dawn
Status: Active
Appointed on: Monday, 29 July 1991
Correspondence address: Meadowsweet, 14 Streamside, Taunton, Somerset, TA1 2LY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Proposed Director
Country of residence: England
COTTLE, Angela Louise
Status: Not active
Appointed on: Monday, 29 July 1991
Resigned on: Friday, 03 February 1995
Correspondence address: High Willows Iron Lane, Bramley, Guildford, Surrey, GU5 0BY
Role: Secretary
WILLCOX, Peter
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Friday, 11 April 2003
Correspondence address: Potters, Shillingford, Tiverton, Devon, EX16 9BQ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Manager
Country of residence: Grenada West Indies
WILLCOX, Fiona Dawn
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Monday, 28 April 2003
Correspondence address: Meadowsweet, 14 Streamside, Taunton, Somerset, TA1 2LY
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 05 March 1991
Resigned on: Monday, 29 July 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 05 March 1991
Resigned on: Monday, 29 July 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Mr Peter Willcox
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Potters Shillingford, Tiverton, England, EX16 9BQ
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Grenada West Indies
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Willcox
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Potters Shillingford, Tiverton, England, EX16 9BQ
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Grenada West Indies
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Fiona Dawn Willcox
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 14 Streamside, Taunton, England, TA1 2LY
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Fiona Dawn Willcox
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 14 Streamside, Taunton, England, TA1 2LY
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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