LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
LONDON WIZARD TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC4M 9AF
Company number 06459503
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address ONE NEW CHANGE, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Marc John Stas on 15 November 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED are www.lenviewpropertydevelopmentbiddulph.co.uk, and www.lenview-property-development-biddulph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenview Property Development Biddulph Limited is a Private Limited Company. The company registration number is 06459503. Lenview Property Development Biddulph Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Lenview Property Development Biddulph Limited is One New Change One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALDWIN, Francis is a Director of the company. STAS, Marc John is a Director of the company. Secretary MORRIS, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Kevin has been resigned. Director MOSS, Darren Frank has been resigned. Director MOSS, Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 January 2014
Director
BALDWIN, Francis
Appointed Date: 17 December 2013
73 years old
Director
STAS, Marc John
Appointed Date: 17 December 2013
61 years old

Resigned Directors

Secretary
MORRIS, Kevin
Resigned: 17 December 2013
Appointed Date: 21 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
MORRIS, Kevin
Resigned: 17 December 2013
Appointed Date: 21 December 2007
57 years old
Director
MOSS, Darren Frank
Resigned: 17 December 2013
Appointed Date: 21 December 2007
47 years old
Director
MOSS, Frank
Resigned: 17 December 2013
Appointed Date: 21 December 2007
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Osi (Holdings) Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Nov 2016
Director's details changed for Mr Marc John Stas on 15 November 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
08 Dec 2015
Full accounts made up to 30 June 2015
04 Jun 2015
Full accounts made up to 30 June 2014
...
... and 30 more events
02 Sep 2008
Ad 21/12/07\gbp si 2@1=2\gbp ic 1/3\
02 Sep 2008
Director appointed mr frank moss
04 Jan 2008
Director resigned
04 Jan 2008
Secretary resigned
21 Dec 2007
Incorporation

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