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LANGHAM SQUARE PROPERTIES LTD

Active
08906364·incorporated 2014-02-21

LANGHAM SQUARE PROPERTIES LTD is an active UK private limited company, incorporated on 21 February 2014 at Companies House (number 08906364; OpenRegistry canonical ID GB-08906364-langham-square-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-21
Registered Address
39 SANTLEY STREET, LONDON, SW4 7QE, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANGHAM SQUARE PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANGHAM SQUARE PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Glen Warren Smith born 1971 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Bruce Robert Mcglew born 1972 resident in England, British national. Notified 2022-01-31.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Bruce Robert Mcglew born 1972 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-08-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glen Warren Smith born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LANGHAM SQUARE PROPERTIES LTD has previously traded as:

  • LANGHAN SQUARE PROPERTY LIMITED (until 2014-02-21)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08906364.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.