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Summary

Affiliates

Contact details

Officers10

Events2

Documents88

Additional data

Related companies6

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Last updated: Jun 01, 2024

LONG HARBOUR LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 May 2009 (15 years ago)

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Summary

NameLONG HARBOUR LTD
Historical names
  • ATTILA ASSET MANAGEMENT LTD.
  • CADSTONE ASSET MANAGMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06905581
Incorporation Date14 May 2009 (15 years ago) / 1346 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONG *************************

ActiveUnited Kingdom

LH IN******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ONE, NEW CHANGE, EC4M 9AF

Officers

individual

IndividualUnited Kingdom

Long Harbour Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Astor, William Waldorf, The Honourable

Director


Appointed on05 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Silva, Richard

Director


Appointed on18 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gravitas Company Secretarial Services Limited

Corporate Secretary


Appointed on22 Mar 2010

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on14 May 2009

Resigned on22 Mar 2010

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Events

Old value

08 Dec 2011

Name changeATTILA ASSET MANAGEMENT LTD.

22 Oct 2009

Name changeCADSTONE ASSET MANAGMENT LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type fullAAView
16 May 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is LONG HARBOUR LTD's headquarters?

LONG HARBOUR LTD's headquarters is located at LONDON, ONE, NEW CHANGE, EC4M 9AF

What is LONG HARBOUR LTD's industry?

LONG HARBOUR LTD is in the industry of Buying and selling of own real estate

What year was LONG HARBOUR LTD started?

LONG HARBOUR LTD was started in 2009

Sources: Companies House