LINGFIELD PROPERTY INVESTMENTS LIMITED
LONDON
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 . The most likely internet sites of LINGFIELD PROPERTY INVESTMENTS LIMITED are www.lingfieldpropertyinvestments.co.uk, and www.lingfield-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Lingfield Property Investments Limited is a Private Limited Company. The company registration number is 01904121. Lingfield Property Investments Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Lingfield Property Investments Limited is Northbank House 144 Totteridge Lane London N20 8jj. . BRAININ, Richard Anthony is a Secretary of the company. BRAININ, Richard Anthony is a Director of the company. FOSTER, Victor George is a Director of the company. HOGARTH, Garry Tweedale is a Director of the company. Secretary CARTWRIGHT, Anthony Robert John, Director has been resigned. Secretary FOSTER, Victor George has been resigned. Secretary GOLDER, David John has been resigned. Secretary HEPKER, Michael Zane has been resigned. Secretary HOGARTH, Garry Tweedale has been resigned. Secretary ZETTER, Maureen Rebecca Beatrice has been resigned. Director CARTWRIGHT, Anthony Robert John, Director has been resigned. Director FOSTER, Victor George has been resigned. Director HEPKER, Michael Zane has been resigned. Director ZETTER, Maureen Rebecca Beatrice has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
71 years old
Nature of control: Ownership of shares – 75% or more
LINGFIELD PROPERTY INVESTMENTS LIMITED Events
Statement of capital on 2015-09-30
- GBP 50,000
Statement of capital on 2014-09-30
- GBP 50,000
- SRES01 ‐ Special resolution of Memorandum of Association
LINGFIELD PROPERTY INVESTMENTS LIMITED Charges
Delivered: 9 May 1996
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights, titles benefits and interest of the company…
Delivered: 9 May 1996
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a land on the south side of carlton place…
Delivered: 21 October 1993
Status: Satisfied on 13 February 2013
Persons entitled: Greyhound Bank PLC
Description: The l/h property being or k/a salisbury house carlton place…
Delivered: 26 May 1989
Status: Satisfied on 13 February 2013
Persons entitled: Greyhound Bank PLC
Description: L/H- salisbury house carlton place southampton hampshire…
Delivered: 3 November 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Salisbury house, carlton place, southampton hampshire t/no…
Delivered: 6 May 1986
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: L/Hold land known as salisbury house being on the south…
Delivered: 2 May 1986
Status: Satisfied
Persons entitled: Edward Manson & Company Limited
Description: L/Hold land & buildings thereon on the south side of…
Delivered: 12 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold and l/hold international house 82-86 deansgate…
Delivered: 10 February 1986
Status: Satisfied
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: International house 82-86 deansgate manchester f/hold t/no…