LANGHAM ESTATE MANAGEMENT LIMITED

Company summary

Company number: 02879338
Status: ACTIVE
Incorporated / age: 9 December 199332 years
Registered office: 9a Margaret Street, London, W1W 8RJ
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9a Margaret Street, London, W1W 8RJ
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Previous company names
PRECIS (1238) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDIE, Philip James ACTIVE	Secretary	21 Feb 1994				9a Margaret Street, London, W1W 8RJ
GAO, Xueyan ACTIVE	Director	10 Jan 2024		England	June 1978	9a Margaret Street, London, W1W 8RJ
HARDIE, Philip James ACTIVE	Director	21 Feb 1994		United Kingdom	March 1943	9a Margaret Street, London, W1W 8RJ
PUGH, Malcolm ACTIVE	Director	13 Jun 2012		United Kingdom	December 1975	9a Margaret Street, London, W1W 8RJ
HETHERINGTON, Timothy RESIGNED	Secretary	13 Jan 1994	21 Feb 1994			82-83 Blackfriars Road, London, SE1 8HA
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	13 Dec 1993	13 Jan 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1993	13 Dec 1993			26, Church Street, London, NW8 8EP
COOPER, Nicholas Ian RESIGNED	Nominee Director	09 Dec 1993	15 Dec 1993		May 1964	79 Ox Lane, Harpenden, Herts
DAY, Richard RESIGNED	Director	07 May 1999	31 Dec 2004		November 1951	Studley House 11 Kendal Avenue, Epping, Essex, CM16 4PW
ELLAHI, Ahsan RESIGNED	Director	15 Mar 2010	28 Jul 2023	United Kingdom	December 1958	9a Margaret Street, London, W1W 8RJ
FARQUHARSON, Robert Douglas RESIGNED	Director	18 Jun 1997	24 Nov 2009	England	May 1951	10 Saint Maur Road, London, SW6 4DP
FOSTER, Keith RESIGNED	Director	01 Jan 2002	29 Aug 2011	United Kingdom	June 1948	44 South Drive, Brentwood, Essex, CM14 5DL
JOHNSON, Catherine Anne RESIGNED	Nominee Director	15 Dec 1993	13 Jan 1994		May 1968	162 Rosendale Road, West Dulwich, London
LEE, Patrick Kin Lond RESIGNED	Director	13 Jan 1994	20 Feb 1998		January 1965	9b Mountain Lodge, 44 Mount Kellett Road, Hong Kong, FOREIGN
LEE, Samuel Tak RESIGNED	Director	13 Jan 1994	14 Mar 1995		April 1939	House 1 Overthorpe, 24-28 Mount Austin Road, Hong Kong, FOREIGN
LI, Samathur Kin Kan RESIGNED	Director	13 Jan 1994	21 Oct 1998		November 1973	House 1 Overthorpe, 24-28 Mount Austin Road, Hong Kong, FOREIGN
MILNE, Ian Douglas RESIGNED	Director	01 Jan 2005	14 Dec 2020	United Kingdom	June 1960	9a Margaret Street, London, W1W 8RJ
NEAL, Leon RESIGNED	Nominee Director	09 Dec 1993	13 Jan 1994		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
YU, Irene Mee Lin RESIGNED	Director	13 Jan 1994	04 Apr 2001		December 1960	House 11 Sunderland Estate, 1 Hereford Road Kowloon Tong Kowloon, Hong Kong

HARDIE, Philip James ACTIVE
Role: Secretary
Appointed on: 21 Feb 1994
Address: 9a Margaret Street, London, W1W 8RJ

GAO, Xueyan ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: England
Date of birth: June 1978
Address: 9a Margaret Street, London, W1W 8RJ

HARDIE, Philip James ACTIVE
Role: Director
Appointed on: 21 Feb 1994
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 9a Margaret Street, London, W1W 8RJ

PUGH, Malcolm ACTIVE
Role: Director
Appointed on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 9a Margaret Street, London, W1W 8RJ

HETHERINGTON, Timothy RESIGNED
Role: Secretary
Appointed on: 13 Jan 1994
Resigned on: 21 Feb 1994
Address: 82-83 Blackfriars Road, London, SE1 8HA

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 13 Jan 1994
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1993
Resigned on: 13 Dec 1993
Address: 26, Church Street, London, NW8 8EP

COOPER, Nicholas Ian RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1993
Resigned on: 15 Dec 1993
Date of birth: May 1964
Address: 79 Ox Lane, Harpenden, Herts

DAY, Richard RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 31 Dec 2004
Date of birth: November 1951
Address: Studley House 11 Kendal Avenue, Epping, Essex, CM16 4PW

ELLAHI, Ahsan RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 9a Margaret Street, London, W1W 8RJ

FARQUHARSON, Robert Douglas RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: May 1951
Address: 10 Saint Maur Road, London, SW6 4DP

FOSTER, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 29 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 44 South Drive, Brentwood, Essex, CM14 5DL

JOHNSON, Catherine Anne RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1993
Resigned on: 13 Jan 1994
Date of birth: May 1968
Address: 162 Rosendale Road, West Dulwich, London

LEE, Patrick Kin Lond RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 20 Feb 1998
Date of birth: January 1965
Address: 9b Mountain Lodge, 44 Mount Kellett Road, Hong Kong, FOREIGN

LEE, Samuel Tak RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 14 Mar 1995
Date of birth: April 1939
Address: House 1 Overthorpe, 24-28 Mount Austin Road, Hong Kong, FOREIGN

LI, Samathur Kin Kan RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 21 Oct 1998
Date of birth: November 1973
Address: House 1 Overthorpe, 24-28 Mount Austin Road, Hong Kong, FOREIGN

MILNE, Ian Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 9a Margaret Street, London, W1W 8RJ

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1993
Resigned on: 13 Jan 1994
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

YU, Irene Mee Lin RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 04 Apr 2001
Date of birth: December 1960
Address: House 11 Sunderland Estate, 1 Hereford Road Kowloon Tong Kowloon, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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