LINGWOOD ESTATES (CHELSEA) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04245057
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of LINGWOOD ESTATES (CHELSEA) LIMITED are www.lingwoodestateschelsea.co.uk, and www.lingwood-estates-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingwood Estates Chelsea Limited is a Private Limited Company. The company registration number is 04245057. Lingwood Estates Chelsea Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Lingwood Estates Chelsea Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . KING, Gerald Howard is a Director of the company. KING, Ismay Agnes is a Director of the company. KING THOMPSON, Hilary Anne is a Director of the company. KING-THOMPSON, James Howard Ingram is a Director of the company. SHORTHOUSE, Helen Francine is a Director of the company. Secretary KING THOMPSON, Hilary Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KING, Gerald Howard
Appointed Date: 03 July 2001
93 years old
Director
KING, Ismay Agnes
Appointed Date: 03 July 2001
93 years old
Director
KING THOMPSON, Hilary Anne
Appointed Date: 03 July 2001
60 years old
Director
KING-THOMPSON, James Howard Ingram
Appointed Date: 01 October 2009
32 years old
Director
SHORTHOUSE, Helen Francine
Appointed Date: 03 July 2001
63 years old

Resigned Directors

Secretary
KING THOMPSON, Hilary Anne
Resigned: 18 September 2011
Appointed Date: 03 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Lingwood Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINGWOOD ESTATES (CHELSEA) LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Jun 2016
Satisfaction of charge 3 in full
22 Jun 2016
Satisfaction of charge 2 in full
09 Jun 2016
Registration of charge 042450570004, created on 3 June 2016
...
... and 55 more events
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed;new director appointed
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned
03 Jul 2001
Incorporation

LINGWOOD ESTATES (CHELSEA) LIMITED Charges

3 June 2016
Charge code 0424 5057 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 80 kings road chelsea london t/no. 277995…
3 June 2016
Charge code 0424 5057 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
14 September 2001
Deed of assignment
Delivered: 29 September 2001
Status: Satisfied on 22 June 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All the rights titles benefits and interests of the company…
14 September 2001
Deed of legal charge
Delivered: 29 September 2001
Status: Satisfied on 22 June 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: F/Hold - 80 kings rd,chelsea L.B.kensington and chelsea;…
24 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 31 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 80 kings road, london, SW3.. By…

Similar Companies

LINGWOOD DESIGN ARCHITECTS LIMITED LINGWOOD ENTERPRISES LIMITED LINGWOOD ESTATES (CHELTENHAM) LIMITED LINGWOOD ESTATES (CHILTON) LIMITED LINGWOOD ESTATES (KINGSTON) LIMITED LINGWOOD ESTATES (OXFORD) LIMITED LINGWOOD ESTATES (SUMMERTOWN) LIMITED