16 LONGBEACH ROAD LIMITED

Company summary

Company number: 03011027
Status: ACTIVE
Incorporated / age: 18 January 199531 years
Registered office: Suite 112 Ajp Business Centre, Coles Green Road, London, NW2 7HD, England
Accounts due: 30 September 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:20 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
Suite 112 Ajp Business Centre, Coles Green Road, London, NW2 7HD, England
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

16 LONGBEACH ROAD LIMITED

Company summary

Company number: 03011027
Status: ACTIVE
Incorporated / age: 18 January 199531 years
Registered office: Suite 112 Ajp Business Centre, Coles Green Road, London, NW2 7HD, England
Accounts due: 30 September 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:20 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
Suite 112 Ajp Business Centre, Coles Green Road, London, NW2 7HD, England
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOBITAN, Andrew ACTIVE	Secretary	24 Jan 1995				170 Fordwych Road, London, NW2 3NY
CARTER, Charlotte ACTIVE	Director	30 Jun 2024		England	August 1992	16, Longbeach Road, London, SW11 5ST, England
ZARANIS, Alexis ACTIVE	Director	20 Jan 2016		United Kingdom	January 1986	16a, Longbeach Road, London, SW11 5ST, England
K.R.B. (SECRETARIES) LIMITED RESIGNED	Secretary	18 Jan 1995	24 Jan 1995			14 & 15 Craven Street, London, WC2N 5AD
CRAGGS, Alexander John Foxton RESIGNED	Director	05 Jan 1996	30 Jun 2024	United Kingdom	January 1972	16 Longbeach Road, Battersea, London, SW11 5ST
GRIFFITHS, Peter Daniel RESIGNED	Director	01 Oct 2015	16 Jan 2026	United Kingdom	March 1948	16b, Longbeach Road, London, SW11 5ST, England
HALLMANN, Maximilian RESIGNED	Director	01 Feb 2011	19 Jan 2016	United Kingdom	October 1975	16a, Longbeach Road, London, SW11 5ST, United Kingdom
HAMPTON-DAVIES, Blake Jarrett RESIGNED	Director	07 Mar 1997	26 Jul 1999		January 1971	16b Longbeach Road, London, SW11 5ST
ISDELL CARPENTER, Simon RESIGNED	Director	08 Nov 1996	01 Feb 2011	United Kingdom	March 1968	16a Longbeach Road, London, SW11 5ST
LEVER, Alison Clare RESIGNED	Director	26 Jul 1999	17 Jun 2010	United Kingdom	February 1967	The Old Bakehouse, Hatford, Faringdon, Oxfordshire, SN7 8JF
MCGLADE, Beverley RESIGNED	Director	24 Jan 1995	05 Jan 1996		October 1961	16 Longbeach Road, Battersea, London, SW11 5ST
PONTIKI, Michaela RESIGNED	Director	20 Jan 2016	25 Jan 2025	United Kingdom	April 1984	16a, Longbeach Road, London, SW11 5ST, England
PRUNELL-FRIEND, Agustin RESIGNED	Director	16 Jun 2010	30 Sep 2015	United Kingdom	October 1969	16b, Longbeach Road, London, SW11 5ST, United Kingdom
RANKINE, Kate RESIGNED	Director	24 Jan 1995	07 Mar 1997		May 1964	310 East 46th Street, 5u New York, New York 10017, Usa
STOBART, Alice Louise RESIGNED	Director	24 Jan 1995	08 Nov 1996		September 1965	16a Longbeach Road, Battersea, London, SW11 5ST
TAYLOR, Paul Daniel RESIGNED	Director	18 Jan 1995	24 Jan 1995		March 1952	21 Albany Close, Bushey, Watford, WD2 3SG
WILD, Philip Richard RESIGNED	Director	18 Jan 1995	24 Jan 1995	United Kingdom	August 1959	26 Glenelg Road, London, SW2 5JT

SOBITAN, Andrew ACTIVE
Role: Secretary
Appointed on: 24 Jan 1995
Address: 170 Fordwych Road, London, NW2 3NY

CARTER, Charlotte ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1992
Address: 16, Longbeach Road, London, SW11 5ST, England

ZARANIS, Alexis ACTIVE
Role: Director
Appointed on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 16a, Longbeach Road, London, SW11 5ST, England

K.R.B. (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 24 Jan 1995
Address: 14 & 15 Craven Street, London, WC2N 5AD

CRAGGS, Alexander John Foxton RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 16 Longbeach Road, Battersea, London, SW11 5ST

GRIFFITHS, Peter Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 16b, Longbeach Road, London, SW11 5ST, England

HALLMANN, Maximilian RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 16a, Longbeach Road, London, SW11 5ST, United Kingdom

HAMPTON-DAVIES, Blake Jarrett RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 26 Jul 1999
Date of birth: January 1971
Address: 16b Longbeach Road, London, SW11 5ST

ISDELL CARPENTER, Simon RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 16a Longbeach Road, London, SW11 5ST

LEVER, Alison Clare RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: The Old Bakehouse, Hatford, Faringdon, Oxfordshire, SN7 8JF

MCGLADE, Beverley RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 05 Jan 1996
Date of birth: October 1961
Address: 16 Longbeach Road, Battersea, London, SW11 5ST

PONTIKI, Michaela RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 25 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 16a, Longbeach Road, London, SW11 5ST, England

PRUNELL-FRIEND, Agustin RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 16b, Longbeach Road, London, SW11 5ST, United Kingdom

RANKINE, Kate RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 07 Mar 1997
Date of birth: May 1964
Address: 310 East 46th Street, 5u New York, New York 10017, Usa

STOBART, Alice Louise RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 08 Nov 1996
Date of birth: September 1965
Address: 16a Longbeach Road, Battersea, London, SW11 5ST

TAYLOR, Paul Daniel RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 24 Jan 1995
Date of birth: March 1952
Address: 21 Albany Close, Bushey, Watford, WD2 3SG

WILD, Philip Richard RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 24 Jan 1995
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 26 Glenelg Road, London, SW2 5JT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SOBITAN, Andrew ACTIVE

Secretary

24 Jan 1995

170 Fordwych Road, London, NW2 3NY

CARTER, Charlotte ACTIVE

Director

30 Jun 2024

England

August 1992

16, Longbeach Road, London, SW11 5ST, England

ZARANIS, Alexis ACTIVE

Director

20 Jan 2016

United Kingdom

January 1986

16a, Longbeach Road, London, SW11 5ST, England

K.R.B. (SECRETARIES) LIMITED RESIGNED

Secretary

18 Jan 1995

24 Jan 1995

14 & 15 Craven Street, London, WC2N 5AD

CRAGGS, Alexander John Foxton RESIGNED

Director

05 Jan 1996

30 Jun 2024

United Kingdom

January 1972

16 Longbeach Road, Battersea, London, SW11 5ST

GRIFFITHS, Peter Daniel RESIGNED

Director

01 Oct 2015

16 Jan 2026

United Kingdom

March 1948

16b, Longbeach Road, London, SW11 5ST, England

HALLMANN, Maximilian RESIGNED

Director

01 Feb 2011

19 Jan 2016

United Kingdom

October 1975

16a, Longbeach Road, London, SW11 5ST, United Kingdom

HAMPTON-DAVIES, Blake Jarrett RESIGNED

Director

07 Mar 1997

26 Jul 1999

January 1971

16b Longbeach Road, London, SW11 5ST

ISDELL CARPENTER, Simon RESIGNED

Director

08 Nov 1996

01 Feb 2011

United Kingdom

March 1968

16a Longbeach Road, London, SW11 5ST

LEVER, Alison Clare RESIGNED

Director

26 Jul 1999

17 Jun 2010

United Kingdom

February 1967

The Old Bakehouse, Hatford, Faringdon, Oxfordshire, SN7 8JF

MCGLADE, Beverley RESIGNED

Director

24 Jan 1995

05 Jan 1996

October 1961

16 Longbeach Road, Battersea, London, SW11 5ST

PONTIKI, Michaela RESIGNED

Director

20 Jan 2016

25 Jan 2025

United Kingdom

April 1984

16a, Longbeach Road, London, SW11 5ST, England

PRUNELL-FRIEND, Agustin RESIGNED

Director

16 Jun 2010

30 Sep 2015

United Kingdom

October 1969

16b, Longbeach Road, London, SW11 5ST, United Kingdom

RANKINE, Kate RESIGNED

Director

24 Jan 1995

07 Mar 1997

May 1964

310 East 46th Street, 5u New York, New York 10017, Usa

STOBART, Alice Louise RESIGNED

Director

24 Jan 1995

08 Nov 1996

September 1965

16a Longbeach Road, Battersea, London, SW11 5ST

TAYLOR, Paul Daniel RESIGNED

Director

18 Jan 1995

24 Jan 1995

March 1952

21 Albany Close, Bushey, Watford, WD2 3SG

WILD, Philip Richard RESIGNED

Director

18 Jan 1995

24 Jan 1995

United Kingdom

August 1959

26 Glenelg Road, London, SW2 5JT