LANGHAM STREET LLP
Company Number OC361064
Status
Dissolved
Incorporated
January 21, 2011
Entity Type
Llp
Registered Office
Acre House
London
NW1 3ER
Financial Calendar & Filing Registry
Filing Classification
Unknown
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LANGHAM STREET LLP is a British corporate entity currently listed with a status of dissolved. Registered as company #OC361064, this organization has been active since January 2011. Primarily within the UK commercial registry, the business maintains its official headquarters at Acre House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 2, 2019
Gazette
Jan 15, 2019
Dissolution
Jan 2, 2019
Address
Aug 6, 2018
Confirmation Statement
Feb 5, 2018
Accounts
Jan 2, 2018
Accounts
Mar 21, 2017
Confirmation Statement
Feb 6, 2017
Officers
Feb 2, 2017
Officers
Feb 2, 2017
Annual Return
Jan 25, 2016
Accounts
Dec 23, 2015
Annual Return
Jan 26, 2015
Officers
Jan 9, 2015
Mortgage
Jan 9, 2015
Mortgage
Jan 9, 2015
Mortgage
Jan 9, 2015
Officers
Jan 6, 2015
Officers
Dec 23, 2014
Officers
Dec 23, 2014
Officers
Dec 22, 2014
Officers
Dec 22, 2014
Officers
Dec 22, 2014
Officers
Dec 22, 2014
Officers
Dec 22, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Devonshire Property Investment Limited
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Brooksplace Limited
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Peter Shasha
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
Board & Leadership
Board Retention
17%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
llp designated member
corporate llp designated member
llp designated member
corporate llp designated member
corporate llp designated member
corporate llp designated member
corporate llp designated member
corporate llp designated member
llp member
llp member
llp member
corporate llp member
Connected Companies
12983138
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SHASHA, Peter is a director
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SHASHA, Peter is a director
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EPSILON REAL ESTATE PARTNERS LIMITED
SHASHA, Peter is a director
10368393
EPSILON (ELVIAN HOUSE) LTD
SHASHA, Peter is a director
08265071
65 NEW CAVENDISH ST LTD
SHASHA, Peter is a director
07708694
NEWINCCO 1119 LIMITED
SHASHA, Peter is a director
01909551
MARYLEBONE PROPERTY COMPANY LIMITED
SHASHA, Peter is a director
03068854
LEDALE SECURITIES LIMITED
SHASHA, Peter is a director
01136235
MOLYNEUX MANAGEMENT SERVICES LIMITED
SHASHA, Peter is a director
02550807
MARYLEBONE & GENERAL FINE ART LIMITED
SHASHA, Peter is a director
00999817
LEDALE PROPERTY HOLDINGS LIMITED
SHASHA, Peter is a director
01134338
MARYLEBONE PROPERTY HOLDINGS LIMITED
SHASHA, Peter is a director
02143709
NORSTON LIMITED
SHASHA, Peter is a director
02550978
LEAVESDEN SECURITIES (HOLDINGS) LIMITED
SHASHA, Peter is a director
01081140
LEDALE ESTATES LIMITED
SHASHA, Peter is a director
07558021
DPI (LANGHAM STREET) LIMITED
SHASHA, Peter is a director
05446636
RADBRIDGE LIMITED
SHASHA, Peter is a director
05491973
MARYLEBONE PROPERTY CORPORATION LIMITED
SHASHA, Peter is a director
01234483
DAVID LEWIS & PARTNERS LIMITED
SHASHA, Peter is a director
01116564
MOLYNEUX SECURITIES LIMITED
SHASHA, Peter is a director
01068516
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
SHASHA, Peter is a director
02019724
GAGESTYLE LIMITED
SHASHA, Peter is a director
02660389
MARYLEBONE PROPERTY INVESTMENTS LIMITED
SHASHA, Peter is a director
03068857
LEDALE INVESTMENT HOLDINGS LIMITED
SHASHA, Peter is a director
01064199
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
SHASHA, Peter is a director
04849480
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
SHASHA, Peter is a director
02877045
AUSTEN PROPERTIES (HARCOURT) LIMITED
SHASHA, Peter is a director
03905246
PETHERLAND LIMITED
SHASHA, Peter is a director
03829120
AUSTEN PROPERTIES LIMITED
SHASHA, Peter is a director
03788799
MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED
SHASHA, Peter is a director
03292654
DEVONSHIRE PROPERTY INVESTMENT LIMITED
SHASHA, Peter is a director
00994175
TIMGRON PROPERTIES LIMITED
SHASHA, Peter is a director
04121355
GOAT FASHION LIMITED
SHASHA, Peter is a director
10909077
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
SHASHA, Peter is a director
OC442659
LEXETER LLP
DEVONSHIRE PROPERTY INVESTMENT LIMITED is a corporate llp designated member
OC422254
NEWBROOKE LLP
DEVONSHIRE PROPERTY INVESTMENT LIMITED is a corporate llp designated member
OC420100
EPSILON EASTGATE LLP
DEVONSHIRE PROPERTY INVESTMENT LIMITED is a corporate llp designated member
OC399494
EPSILON (CHURCH WALK) LLP
DEVONSHIRE PROPERTY INVESTMENT LIMITED is a corporate llp member
OC394122
BROOKSPLACE (MAIDENHEAD) LLP
DEVONSHIRE PROPERTY INVESTMENT LIMITED is a corporate llp designated member