THELONGFORD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thelongford Ltd. The company was founded 6 years ago and was given the registration number 11097844. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | THELONGFORD LTD |
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| Company Number | : | 11097844 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2017 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Bentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Hanworth Road, Sunbury-On-Thames, England, TW16 5DA | Director | 07 February 2023 | Active |
| Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ | Director | 05 December 2017 | Active |
| Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ | Director | 05 December 2017 | Active |
People with Significant Control
| Cineco Real Estate Limited |
| Notified on | : | 07 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Oyster Hill Forge, Clay Lane, Epsom, England, KT18 6JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Roderick John Elliott Smith |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard William Alexander |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)