OpenCompanies

Langham Estates Limited

Company number
01092824
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1973
Nature of business
Development of building projects
Corporate group
Meirina Investment Co Limited (2 companies)

Registered office

3 Park Avenue
London
NW11 7SL

Officers

NameRoleAppointedResigned
ENGLARD, Jonathan Aron Director 22 Oct 2026
TWIDELL, Gillian Eileen Director 9 Jun 2022 22 Oct 2026
PEET, Linda Jayne Director 9 Jun 2022 22 Oct 2026

Control

NameNature of controlNotifiedCeased
Meirina Investment Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Oct 2026
Gillian Eileen Twidell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Dec 2022 22 Oct 2026
Linda Jayne Peet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Dec 2022 22 Oct 2026
Stanley Small Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Dec 2022

Accounts

Year ended Cash Employees
31 Mar 2026 - 2
31 Mar 2025 - 2
31 Mar 2024 - 2
31 Mar 2023 - 2
31 Mar 2022 - 1
31 Mar 2021 - 1
31 Mar 2020 - 1
31 Mar 2019 - 1
31 Mar 2018 - 1
31 Mar 2017 - -
31 Mar 2016 £20,218 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -
31 Mar 1985 - -

Connections

Owned by

Langham Estates Limited → Meirina Investment Co Limited

Directors’ other companies

Companies at the same address

Data