Longmartin Properties Limited

Active05291183 Private limited company
Incorporated
19 November 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
The Mercers' Company
Accounts type
Group
Region
Greater London
Address
6 Frederick's Place
London
EC2R 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
Also at Longmartin Investments Limited, St Martin's Courtyard Limited
British
Born March 1972 (54)
Director · Appointed 1 July 2018
Also at Longmartin Investments Limited
British
Born April 1954 (72)
Director · Appointed 17 April 2009
Also at Longmartin Investments Limited, Sirius Property Investments Limited, St Martin's Courtyard Limited · more companies
British
Born June 1949 (77)
Officer history (24 former)
25 October 2024
Resigned Pavey, Ruth Elizabeth as Secretary
25 October 2024
25 October 2024
Resigned Jobanputra, Situl Suryakant as Director
6 September 2024
Resigned Martin, Desna Lee as Secretary
29 July 2024
Appointed Pavey, Ruth Elizabeth as Secretary
22 December 2023
Appointed Jobanputra, Situl Suryakant as Director
22 December 2023
Resigned Ward, Christopher Peter Alan as Director
1 August 2023
Resigned Scott, Arthur Jervoise Trafford as Director
21 July 2023
Appointed Abernethy, Robert Mark as Director
6 March 2023
Appointed Ward, Christopher Peter Alan as Director
6 March 2023
Appointed Mcgrath, Michelle Veronica Athena as Director
6 March 2023
Resigned Bickell, Brian as Director
6 March 2023
Resigned Welton, Thomas James Chisnell as Director
14 February 2020
Resigned Thomas, Penelope Ruth as Secretary
14 February 2020
Appointed Martin, Desna Lee as Secretary
1 July 2018
Appointed Jones, Michael Alan as Director
30 June 2018
30 June 2017
Resigned Lane, Jonathan Stewart as Director
24 March 2017
Resigned Clementi, David Cecil, Sir as Director
24 March 2017
1 April 2016
Appointed Scott, Arthur Jervoise Trafford as Director
1 April 2016
1 July 2015
Appointed Clementi, David Cecil, Sir as Director
30 January 2015
Resigned Hill, Brian John, Sir as Director
3 August 2011
Appointed Welton, Thomas James Chisnell as Director
11 May 2011
Resigned Quayle, Simon John as Director
17 April 2009
Appointed Scarborough, Frederick William as Director
17 April 2009
Resigned Welton, Thomas James Chisnell as Director
17 April 2009
Resigned Watney, John Adrian as Director
11 June 2008
2 June 2008
Resigned Parker, Charles Herbert as Director
18 March 2008
Appointed Hill, Brian John, Sir as Director
29 November 2007
Resigned Soames, Michael Sidney as Director
5 May 2006
Resigned Pope, Robert Renton as Director
16 February 2006
Appointed Thomas, Penelope Ruth as Secretary
5 December 2005
Appointed Watney, John Adrian as Director
5 December 2005
Appointed Parker, Charles Herbert as Director
5 December 2005
Appointed Soames, Michael Sidney as Director
5 December 2005
Appointed Pope, Robert Renton as Director
16 February 2005
Resigned Bickell, Brian as Secretary
19 January 2005
Appointed Bickell, Brian as Director
19 January 2005
Appointed Lane, Jonathan Stewart as Director
19 January 2005
Appointed Quayle, Simon John as Director
19 January 2005
Appointed Bickell, Brian as Secretary
19 January 2005
Appointed Welton, Thomas James Chisnell as Director
19 January 2005
Resigned Sisec Limited as Corporate Nominee Secretary
19 January 2005
Resigned Loviting Limited as Corporate Nominee Director
19 January 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 November 2004
Appointed Sisec Limited as Corporate Nominee Secretary
19 November 2004
Appointed Loviting Limited as Corporate Nominee Director
19 November 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Mercers' Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Livery Company

Holdings 2

Companies where Longmartin Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2024
Ceased Shaftesbury PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates15 January 2026
8 July 2025Group of companies' accounts31 December 2024
7 February 2025Auditor's resignation
15 January 2025Confirmation statement with updates15 January 2025
14 November 2024Resolutions
Show all recent filings

Some other companies at this address

Longmartin Investments Limited
Mercers' Company Housing Association
St Martin's Courtyard Limited

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