LONGSHOT NOMINEES LIMITED - PICCADILLY


Company Profile Company Filings

Overview

LONGSHOT NOMINEES LIMITED is a Private Limited Company from PICCADILLY and has the status: Dissolved - no longer trading.
LONGSHOT NOMINEES LIMITED was incorporated 15 years ago on 29/09/2008 and has the registered number: 06709830. The accounts status is DORMANT.

LONGSHOT NOMINEES LIMITED - PICCADILLY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2020

Registered Office

5 ALBANY COURTYARD
PICCADILLY
LONDON
W1J 0HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER RICHARD VIGORS May 1971 British Director 2008-09-29 CURRENT
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2008-09-29 CURRENT
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate Director 2008-09-29 UNTIL 2008-09-29 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-09-29 UNTIL 2014-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joel Michael Cadbury 2016-04-06 7/1971 Piccadilly   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Richard Vigors 2016-04-06 5/1971 Piccadilly   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONGSHOT B & D (GODALMING) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B & D (WIN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEAVERBROOK HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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LONGSHOT INNS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONGSHOT KIDS (LONDON) LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDUTAINMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDUTAINMENT LONDON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B & D COUNTRY INNS II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B & D (ODIHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
B & D (FARNHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LONGSHOT COUNTRY HOTELS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B & D (KINGSCLERE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONGSHOT NOMINEES LIMITED 2020-07-01 30-03-2020 £1 Cash £1 equity
Dormant Company Accounts - LONGSHOT NOMINEES LIMITED 2019-04-04 30-03-2019 £1 Cash £1 equity
Dormant Company Accounts - LONGSHOT NOMINEES LIMITED 2017-07-12 30-03-2017 £1 Cash £1 equity

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