LONGMARTIN PROPERTIES LIMITED

Company summary

Company number: 05291183
Status: ACTIVE
Incorporated / age: 19 November 200421 years
Registered office: 6 Frederick's Place, London, EC2R 8AB, England
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 07:37 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
6 Frederick's Place, London, EC2R 8AB, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
SHAFTESBURY WELLINGTON LIMITED
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERNETHY, Robert Mark ACTIVE	Director	21 Jul 2023		United Kingdom	March 1972	6, Frederick's Place, London, EC2R 8AB, England
JONES, Michael Alan ACTIVE	Director	01 Jul 2018		United Kingdom	April 1954	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
SCARBOROUGH, Frederick William ACTIVE	Director	17 Apr 2009		United Kingdom	June 1949	Flat 6, 45 Connaught Square, London, W2 2HL, United Kingdom
BICKELL, Brian RESIGNED	Secretary	19 Jan 2005	16 Feb 2005			7a Sylvan Road, London, E11 1QL
MARTIN, Desna Lee RESIGNED	Secretary	14 Feb 2020	06 Sep 2024			Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
PAVEY, Ruth Elizabeth RESIGNED	Secretary	29 Jul 2024	25 Oct 2024			Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
THOMAS, Penelope Ruth RESIGNED	Secretary	16 Feb 2006	14 Feb 2020			22, Ganton Street, Carnaby, London, W1F 7FD
SISEC LIMITED RESIGNED	Nominee Secretary	19 Nov 2004	19 Jan 2005			21 Holborn Viaduct, London, EC1A 2DY
BICKELL, Brian RESIGNED	Director	19 Jan 2005	06 Mar 2023	England	August 1954	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
CLEMENTI, David Cecil, Sir RESIGNED	Director	01 Jul 2015	24 Mar 2017	England	February 1949	22, Ganton Street, Carnaby, London, W1F 7FD
HAYWOOD, Timothy Christopher Ashley RESIGNED	Director	24 Mar 2017	30 Jun 2018	England	June 1965	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
HILL, Brian John, Sir RESIGNED	Director	18 Mar 2008	30 Jan 2015	United Kingdom	December 1932	Corner Oak, 5 Glen Close, Kingswood, Surrey, KT20 6NT
HOHLER, Frederick Christopher Gerald RESIGNED	Director	11 Jun 2008	01 Apr 2016	United Kingdom	August 1943	Poplar, Hall, Benington, Hertfordshire, SG2 7DB, United Kingdom
JOBANPUTRA, Situl Suryakant RESIGNED	Director	22 Dec 2023	25 Oct 2024	England	January 1974	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
LANE, Jonathan Stewart RESIGNED	Director	19 Jan 2005	30 Jun 2017	United Kingdom	November 1945	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
MCGRATH, Michelle Veronica Athena RESIGNED	Director	06 Mar 2023	25 Oct 2024	England	December 1983	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
PARKER, Charles Herbert RESIGNED	Director	05 Dec 2005	02 Jun 2008	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
POPE, Robert Renton RESIGNED	Director	05 Dec 2005	05 May 2006	England	January 1947	Lower Roughway, Roughway Lane, Tonbridge, Kent, TN11 9SN
QUAYLE, Simon John RESIGNED	Director	19 Jan 2005	11 May 2011	England	April 1958	Pegasus House, 37-43 Sackville Street, London, W1S 3DL
SCOTT, Arthur Jervoise Trafford RESIGNED	Director	01 Apr 2016	01 Aug 2023	England	February 1984	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
SOAMES, Michael Sidney RESIGNED	Director	05 Dec 2005	29 Nov 2007	United Kingdom	October 1950	Westridge Manor, Aldworth Road, Reading, Berkshire, RG8 9RE
WARD, Christopher Peter Alan RESIGNED	Director	06 Mar 2023	22 Dec 2023	United Kingdom	January 1968	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
WATNEY, John Adrian RESIGNED	Director	05 Dec 2005	17 Apr 2009	United Kingdom	October 1943	Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
WELTON, Thomas James Chisnell RESIGNED	Director	03 Aug 2011	06 Mar 2023	United Kingdom	February 1961	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
WELTON, Thomas James Chisnell RESIGNED	Director	19 Jan 2005	17 Apr 2009	United Kingdom	February 1961	Fox Covert, Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
LOVITING LIMITED RESIGNED	Nominee Director	19 Nov 2004	19 Jan 2005			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	19 Nov 2004	19 Jan 2005			21 Holborn Viaduct, London, EC1A 2DY

ABERNETHY, Robert Mark ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 6, Frederick's Place, London, EC2R 8AB, England

JONES, Michael Alan ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

SCARBOROUGH, Frederick William ACTIVE
Role: Director
Appointed on: 17 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Flat 6, 45 Connaught Square, London, W2 2HL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 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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