LINDISFARNE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 02910881
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Henry John Jefferis as a secretary on 20 April 2016; Termination of appointment of Wendy Jeffries as a secretary on 20 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LINDISFARNE HOLDINGS LIMITED are www.lindisfarneholdings.co.uk, and www.lindisfarne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Lindisfarne Holdings Limited is a Private Limited Company. The company registration number is 02910881. Lindisfarne Holdings Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Lindisfarne Holdings Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . JEFFERIS, Henry John is a Secretary of the company. JEFFERIS, Charles Frederick is a Director of the company. JEFFERIS, Henry John is a Director of the company. JEFFERIS, Martin Andrew is a Director of the company. JEFFRIES, Wendy is a Director of the company. Secretary JEFFRIES, Wendy has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JEFFERIS, Henry John
Appointed Date: 20 April 2016
Director
JEFFERIS, Charles Frederick
Appointed Date: 15 July 2015
44 years old
Director
JEFFERIS, Henry John
Appointed Date: 15 July 2015
39 years old
Director
JEFFERIS, Martin Andrew
Appointed Date: 06 December 1996
80 years old
Director
JEFFRIES, Wendy
Appointed Date: 06 December 1996
70 years old

Resigned Directors

Secretary
JEFFRIES, Wendy
Resigned: 20 April 2016
Appointed Date: 06 December 1996
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 06 December 1996
Appointed Date: 21 March 1994
Nominee Director
BART SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 21 March 1994

LINDISFARNE HOLDINGS LIMITED Events

20 Jan 2017
Appointment of Mr Henry John Jefferis as a secretary on 20 April 2016
20 Jan 2017
Termination of appointment of Wendy Jeffries as a secretary on 20 April 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,333.33
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
11 Apr 1996
Return made up to 21/03/96; no change of members
12 Apr 1995
Accounts for a dormant company made up to 31 March 1995
12 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1995
Return made up to 21/03/95; full list of members
21 Mar 1994
Incorporation

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