Company Information for

LONGMARTIN PROPERTIES LIMITED

6 FREDERICK'S PLACE, LONDON, EC2R 8AB,

Company Registration Number

05291183

Private Limited Company

Active

About Longmartin Properties Ltd

LONGMARTIN PROPERTIES LIMITED was founded on 2004-11-19 and has its registered office in London. The organisation's status is listed as "Active". Longmartin Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LONGMARTIN PROPERTIES LIMITED

Legal Registered Office

6 FREDERICK'S PLACE
LONDON
EC2R 8AB
Other companies in W1F

Previous Names

SHAFTESBURY WELLINGTON LIMITED

23/09/2005

3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

07/02/2005

Filing Information

Company Number	05291183
Date formed	2004-11-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	19/11/2015
Filing return next due	17/12/2016
Type of accounts	GROUP

Last Datalog update:

2025-02-05 13:02:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Penelope Ruth Thomas	Company Secretary		2006-02-16
Brian Bickell	Director	CHARTERED ACCOUNTANT	2005-01-19	UNITED KINGDOM
Timothy Christopher Ashley Haywood	Director	INVESTMENT MANAGER	2017-03-24	UNITED KINGDOM
Frederick William Scarborough	Director	COMPANY DIRECTOR/CHARTERED SURVEYOR	2009-04-17	UNITED KINGDOM
Arthur Jervoise Trafford Scott	Director	COMPANY DIRECTOR	2016-04-01	UNITED KINGDOM
Thomas James Chisnell Welton	Director	CHARTERED SURVEYOR	2011-08-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Stewart Lane	Director	2005-01-19	2017-06-30
David Cecil Clementi	Director	2015-07-01	2017-03-24
Frederick Christopher Gerald Hohler	Director	2008-06-11	2016-04-01
Brian John Hill	Director	2008-03-18	2015-01-30
Simon John Quayle	Director	2005-01-19	2011-05-11
John Adrian Watney	Director	2005-12-05	2009-04-17
Thomas James Chisnell Welton	Director	2005-01-19	2009-04-17
Charles Herbert Parker	Director	2005-12-05	2008-06-02
Michael Sidney Soames	Director	2005-12-05	2007-11-29
Robert Renton Pope	Director	2005-12-05	2006-05-05
Brian Bickell	Company Secretary	2005-01-19	2005-02-16
Sisec Limited	Nominated Secretary	2004-11-19	2005-01-19
Loviting Limited	Nominated Director	2004-11-19	2005-01-19
Serjeants' Inn Nominees Limited	Nominated Director	2004-11-19	2005-01-19

Related Directorships for Penelope Ruth Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Penelope Ruth Thomas	INTEGRATION CONSULTING LIMITED	Company Secretary	2008-01-29	CURRENT	2008-01-29	Dissolved 2014-10-15
Penelope Ruth Thomas	CARNABY INVESTMENTS LIMITED	Company Secretary	2007-11-22	CURRENT	1957-03-08	Active
Penelope Ruth Thomas	LONGMARTIN INVESTMENTS LIMITED	Company Secretary	2007-01-22	CURRENT	2005-02-15	Active
Penelope Ruth Thomas	SHAFTESBURY CARNABY PLC	Company Secretary	2006-06-07	CURRENT	1986-07-18	Active
Penelope Ruth Thomas	CHINATOWN ESTATE HOLDINGS LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	SHAFTESBURY CHINATOWN PLC	Company Secretary	2006-06-07	CURRENT	1988-01-22	Active
Penelope Ruth Thomas	SHAFTESBURY COVENT GARDEN LIMITED	Company Secretary	2006-06-07	CURRENT	1996-02-02	Active
Penelope Ruth Thomas	SHAFTESBURY CL LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	SHAFTESBURY CHARLOTTE STREET LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-19	Active
Penelope Ruth Thomas	SHAFTESBURY INVESTMENTS 2 LIMITED	Company Secretary	2006-06-07	CURRENT	2004-11-19	Active
Penelope Ruth Thomas	CHINATOWN PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	COVENT GARDEN ESTATE HOLDINGS LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	CHARLOTTE STREET ESTATE HOLDINGS LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	CARNABY ESTATE HOLDINGS LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	CARNABY PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-06-07	CURRENT	2004-08-17	Active
Penelope Ruth Thomas	SHAFTESBURY SOHO LIMITED	Company Secretary	2006-06-07	CURRENT	2004-11-19	Active
Penelope Ruth Thomas	SHAFTESBURY WEST END LIMITED	Company Secretary	2006-06-07	CURRENT	2004-11-19	Active
Penelope Ruth Thomas	SHAFTESBURY PLC	Company Secretary	2006-02-15	CURRENT	1986-03-13	Active

Related Directorships for Brian Bickell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Bickell	SHAFTESBURY WE LIMITED	Director	2017-02-13	CURRENT	1988-12-16	Liquidation
Brian Bickell	HELCON LIMITED	Director	2016-08-25	CURRENT	1988-06-23	Liquidation
Brian Bickell	CHINATOWN LONDON LTD	Director	2016-06-13	CURRENT	2016-06-13	Active
Brian Bickell	W3 RESIDENTS COMPANY LIMITED	Director	2015-03-11	CURRENT	2014-10-17	Active
Brian Bickell	SHAFTESBURY AV INVESTMENT LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Brian Bickell	SHAFTESBURY AV LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 4 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 5 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 10 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	SHAFTESBURY CL INVESTMENT LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 6 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 8 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 7 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 9 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Brian Bickell	COVENT GARDEN CENTRAL PORTFOLIO LIMITED	Director	2010-07-27	CURRENT	1987-03-23	Dissolved 2013-10-04
Brian Bickell	ST MARTIN'S COURTYARD LIMITED	Director	2010-03-24	CURRENT	2010-03-24	Active
Brian Bickell	LONGMARTIN INVESTMENTS LIMITED	Director	2005-03-04	CURRENT	2005-02-15	Active
Brian Bickell	SHAFTESBURY INVESTMENTS 2 LIMITED	Director	2005-01-19	CURRENT	2004-11-19	Active
Brian Bickell	SHAFTESBURY SOHO LIMITED	Director	2005-01-19	CURRENT	2004-11-19	Active
Brian Bickell	SHAFTESBURY WEST END LIMITED	Director	2005-01-19	CURRENT	2004-11-19	Active
Brian Bickell	CHINATOWN ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	SHAFTESBURY CL LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	SHAFTESBURY CHARLOTTE STREET LIMITED	Director	2004-09-20	CURRENT	2004-08-19	Active
Brian Bickell	CHINATOWN PROPERTY INVESTMENTS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	COVENT GARDEN ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	CHARLOTTE STREET ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	CARNABY ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	CARNABY PROPERTY INVESTMENTS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Brian Bickell	PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED	Director	2000-10-09	CURRENT	1998-05-19	Active
Brian Bickell	SHAFTESBURY COVENT GARDEN LIMITED	Director	1996-06-28	CURRENT	1996-02-02	Active
Brian Bickell	SHAFTESBURY CARNABY PLC	Director	1991-03-01	CURRENT	1986-07-18	Active
Brian Bickell	SHAFTESBURY PLC	Director	1991-03-01	CURRENT	1986-03-13	Active
Brian Bickell	SHAFTESBURY CHINATOWN PLC	Director	1991-03-01	CURRENT	1988-01-22	Active

Related Directorships for Timothy Christopher Ashley Haywood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Christopher Ashley Haywood	ST. PAUL'S GIRLS' SCHOOL	Director	2016-09-14	CURRENT	2007-03-06	Active
Timothy Christopher Ashley Haywood	GAM INTERNATIONAL MANAGEMENT LIMITED	Director	2012-07-26	CURRENT	1984-03-26	Active
Timothy Christopher Ashley Haywood	GUNTHORPE ESTATES LTD	Director	2012-03-06	CURRENT	2012-03-06	Active
Timothy Christopher Ashley Haywood	CREWYARD CONSTRUCTION COMPANY LTD	Director	2012-03-06	CURRENT	2012-03-06	Active

Related Directorships for Frederick William Scarborough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederick William Scarborough	ST MARTIN'S COURTYARD LIMITED	Director	2010-04-14	CURRENT	2010-03-24	Active
Frederick William Scarborough	LONGMARTIN INVESTMENTS LIMITED	Director	2009-04-17	CURRENT	2005-02-15	Active
Frederick William Scarborough	LONG ACRE ESTATES LIMITED	Director	2005-08-31	CURRENT	1985-05-21	Active
Frederick William Scarborough	SIRIUS PROPERTY INVESTMENTS LIMITED	Director	1991-12-14	CURRENT	1986-01-16	Active

Related Directorships for Thomas James Chisnell Welton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas James Chisnell Welton	SHAFTESBURY WE LIMITED	Director	2017-02-13	CURRENT	1988-12-16	Liquidation
Thomas James Chisnell Welton	HELCON LIMITED	Director	2016-08-25	CURRENT	1988-06-23	Liquidation
Thomas James Chisnell Welton	CHINATOWN LONDON LTD	Director	2016-06-13	CURRENT	2016-06-13	Active
Thomas James Chisnell Welton	SHAFTESBURY AV INVESTMENT LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Thomas James Chisnell Welton	SHAFTESBURY AV LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 4 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 5 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 10 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	SHAFTESBURY CL INVESTMENT LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 6 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 8 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 7 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 9 LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Thomas James Chisnell Welton	ST MARTIN'S COURTYARD LIMITED	Director	2011-08-22	CURRENT	2010-03-24	Active
Thomas James Chisnell Welton	LONGMARTIN INVESTMENTS LIMITED	Director	2011-08-22	CURRENT	2005-02-15	Active
Thomas James Chisnell Welton	SHAFTESBURY INVESTMENTS 2 LIMITED	Director	2005-01-19	CURRENT	2004-11-19	Active
Thomas James Chisnell Welton	SHAFTESBURY SOHO LIMITED	Director	2005-01-19	CURRENT	2004-11-19	Active
Thomas James Chisnell Welton	SHAFTESBURY WEST END LIMITED	Director	2005-01-19	CURRENT	2004-11-19	Active
Thomas James Chisnell Welton	CHINATOWN ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	SHAFTESBURY CL LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	SHAFTESBURY CHARLOTTE STREET LIMITED	Director	2004-09-20	CURRENT	2004-08-19	Active
Thomas James Chisnell Welton	CHINATOWN PROPERTY INVESTMENTS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	COVENT GARDEN ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	CHARLOTTE STREET ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	CARNABY ESTATE HOLDINGS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	CARNABY PROPERTY INVESTMENTS LIMITED	Director	2004-09-20	CURRENT	2004-08-17	Active
Thomas James Chisnell Welton	SHAFTESBURY CARNABY PLC	Director	2004-09-06	CURRENT	1986-07-18	Active
Thomas James Chisnell Welton	SHAFTESBURY CHINATOWN PLC	Director	2004-09-06	CURRENT	1988-01-22	Active
Thomas James Chisnell Welton	CCSB LIMITED	Director	2004-01-21	CURRENT	1988-10-07	Active
Thomas James Chisnell Welton	SHAFTESBURY PLC	Director	1997-10-01	CURRENT	1986-03-13	Active
Thomas James Chisnell Welton	SHAFTESBURY COVENT GARDEN LIMITED	Director	1996-06-28	CURRENT	1996-02-02	Active