LINFIELD CLOSE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1BZ

Company number 02772633
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address 18 LINFIELD CLOSE, LONDON, ENGLAND, NW4 1BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Richard Jeremy Weisfield on 13 March 2017; Appointment of Mr Robin Eden as a director on 21 March 2016; Registered office address changed from 15 Linfield Close London NW4 1BZ to 18 Linfield Close London NW4 1BZ on 9 March 2017. The most likely internet sites of LINFIELD CLOSE LIMITED are www.linfieldclose.co.uk, and www.linfield-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Linfield Close Limited is a Private Limited Company. The company registration number is 02772633. Linfield Close Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Linfield Close Limited is 18 Linfield Close London England Nw4 1bz. . EDEN, Robin is a Director of the company. HUNTER, Joseph Maclean Hadley, Dr is a Director of the company. SCHOFIELD, Nikky is a Director of the company. WEISFELD, Richard Jeremy is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary RELPH, Gerard has been resigned. Secretary STEINBOCK, Michael Maurice has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CURRAN, James Heath has been resigned. Director GREENSPAN, Stanley has been resigned. Director MANDEVILLE, Leslie Ronald has been resigned. Director OZA, Parag has been resigned. Director THOMSON, Edgar Graham has been resigned. The company operates in "Residents property management".


Current Directors

Director
EDEN, Robin
Appointed Date: 21 March 2016
79 years old
Director
HUNTER, Joseph Maclean Hadley, Dr
Appointed Date: 01 May 1994
80 years old
Director
SCHOFIELD, Nikky
Appointed Date: 10 March 2008
54 years old
Director
WEISFELD, Richard Jeremy
Appointed Date: 17 March 1999
56 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
Secretary
RELPH, Gerard
Resigned: 01 May 1994
Appointed Date: 10 December 1992
Secretary
STEINBOCK, Michael Maurice
Resigned: 16 February 2016
Appointed Date: 01 May 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992
35 years old
Director
CURRAN, James Heath
Resigned: 30 March 1998
Appointed Date: 11 March 1997
58 years old
Director
GREENSPAN, Stanley
Resigned: 11 March 1997
Appointed Date: 01 May 1994
87 years old
Director
MANDEVILLE, Leslie Ronald
Resigned: 01 May 1994
Appointed Date: 10 December 1992
71 years old
Director
OZA, Parag
Resigned: 17 March 1999
Appointed Date: 30 March 1998
60 years old
Director
THOMSON, Edgar Graham
Resigned: 01 May 1994
Appointed Date: 13 July 1993
70 years old

LINFIELD CLOSE LIMITED Events

14 Mar 2017
Director's details changed for Richard Jeremy Weisfield on 13 March 2017
14 Mar 2017
Appointment of Mr Robin Eden as a director on 21 March 2016
09 Mar 2017
Registered office address changed from 15 Linfield Close London NW4 1BZ to 18 Linfield Close London NW4 1BZ on 9 March 2017
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 65 more events
30 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1993
Director resigned;new director appointed
22 Aug 1993
Secretary resigned;new secretary appointed
22 Aug 1993
New director appointed
10 Dec 1992
Incorporation

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