1 LYNDHURST GARDENS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5NS

Company number 03786553
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address FLAT 6, 1 LYNDHURST GARDENS, LONDON, NW3 5NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 1 LYNDHURST GARDENS LIMITED are www.1lyndhurstgardens.co.uk, and www.1-lyndhurst-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. 1 Lyndhurst Gardens Limited is a Private Limited Company. The company registration number is 03786553. 1 Lyndhurst Gardens Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of 1 Lyndhurst Gardens Limited is Flat 6 1 Lyndhurst Gardens London Nw3 5ns. . TIPHINE, Rita is a Secretary of the company. TIPHINE, Rita is a Director of the company. WHEATLEY, Marianne Frances is a Director of the company. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Secretary WHEATLEY, Marianne Frances has been resigned. Secretary WITKIN, Aaron has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, John has been resigned. Director FONG, David has been resigned. Director PELL, Virginia Lucy has been resigned. Director WITKIN, Aaron has been resigned. Director WITKIN, Colleen Nola has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TIPHINE, Rita
Appointed Date: 30 June 2011
Director
TIPHINE, Rita
Appointed Date: 07 December 2004
70 years old
Director
WHEATLEY, Marianne Frances
Appointed Date: 26 November 2004
63 years old

Resigned Directors

Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 23 May 2005
Secretary
WHEATLEY, Marianne Frances
Resigned: 30 June 2011
Appointed Date: 24 January 2006
Secretary
WITKIN, Aaron
Resigned: 04 November 1999
Appointed Date: 10 June 1999
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 23 May 2005
Appointed Date: 04 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
CAMPBELL, John
Resigned: 26 November 2004
Appointed Date: 10 June 1999
70 years old
Director
FONG, David
Resigned: 28 October 1999
Appointed Date: 24 June 1999
71 years old
Director
PELL, Virginia Lucy
Resigned: 07 April 2014
Appointed Date: 01 July 1999
59 years old
Director
WITKIN, Aaron
Resigned: 04 November 1999
Appointed Date: 10 June 1999
91 years old
Director
WITKIN, Colleen Nola
Resigned: 08 November 2004
Appointed Date: 01 January 2000
92 years old

1 LYNDHURST GARDENS LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 5
07 May 2016
Accounts for a dormant company made up to 30 June 2015
16 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
13 Sep 1999
Ad 10/06/99--------- £ si 3@1=3 £ ic 2/5
30 Jul 1999
New director appointed
13 Jul 1999
New director appointed
16 Jun 1999
Secretary resigned
10 Jun 1999
Incorporation

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