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LANGHAM HALL LIMITED

Company number 05668338

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Robert William Short Active

Correspondence address
1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
Principal office address
1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
Notified on
1 March 2018
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Justin Thomas Ceased

Correspondence address
24 Seale Street, St. Helier, Jersey, Jersey, JE2 3QG
Principal office address
24 Seale Street, St. Helier, Jersey, Jersey, JE2 3QG
Notified on
16 April 2020
Ceased on
20 August 2020
Date of birth
May 1970
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Andrew Read Ceased

Correspondence address
2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
Principal office address
2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
Notified on
16 April 2020
Ceased on
27 July 2020
Date of birth
September 1969
Nationality
British
Country of residence
Hong Kong
Nature of control
Has significant influence or control over the trustees of a trust

Mr Andrew Read Ceased

Correspondence address
2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
Principal office address
2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
Notified on
16 April 2020
Ceased on
16 April 2020
Date of birth
September 1969
Nationality
British
Country of residence
Hong Kong
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Nancy Gladys Short Ceased

Correspondence address
1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
Principal office address
1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
Notified on
6 April 2016
Ceased on
16 April 2020
Date of birth
September 1947
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Derek William Short Ceased

Correspondence address
1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
Principal office address
1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
Notified on
6 April 2016
Ceased on
16 April 2020
Date of birth
September 1942
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Langham Hall Holdings Limited Ceased

Correspondence address
8th Floor Union House, Union Street, St. Helier, Jersey, JE2 3RF
Principal office address
8th Floor Union House, Union Street, St. Helier, Jersey, JE2 3RF
Notified on
6 April 2016
Ceased on
6 February 2018
Governing law
Legal form
Place registered
Jersey Companies Registry
Registration number
95955
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more