BLOCKS 1 2 AND 3 LANGLEY SQUARE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Appointment of Mr Stevan Mac as a director on 2025-04-22

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09/04/259 April 2025 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 2 Mill Street Mayfair London W1S 2AT on 2025-04-09

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14/03/2514 March 2025 Termination of appointment of Ringley Limited as a secretary on 2025-02-26

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07/01/257 January 2025 Termination of appointment of Jade-Anne Mann as a director on 2025-01-07

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23/10/2423 October 2024 Notification of a person with significant control statement

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15/10/2415 October 2024 Certificate of change of name

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14/10/2414 October 2024 Cessation of Lee Anthony Harle as a person with significant control on 2018-11-15

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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14/10/2414 October 2024 Cessation of Mary-Anne Bowring as a person with significant control on 2018-11-15

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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22/07/2422 July 2024 Termination of appointment of Mary-Anne Bowring as a director on 2024-07-17

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22/07/2422 July 2024 Termination of appointment of Lee Anthony Harle as a director on 2024-07-17

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05/04/245 April 2024 Appointment of Miss Jade-Anne Mann as a director on 2024-04-03

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02/02/242 February 2024 Appointment of Ms Christine Navarro as a director on 2024-02-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-14 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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