LINGWOOD ESTATES (CHELTENHAM) LIMITED
LONDON CHILTON PROPERTIES LIMITED

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

Company number 04521435
Status Active
Incorporation Date 29 August 2002
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-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LINGWOOD ESTATES (CHELTENHAM) LIMITED are www.lingwoodestatescheltenham.co.uk, and www.lingwood-estates-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Cheltenham Limited is a Private Limited Company. The company registration number is 04521435. Lingwood Estates Cheltenham Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Lingwood Estates Cheltenham 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, Ismay Agnes has been resigned. Secretary KING THOMPSON, Hilary Anne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KING, Gerald Howard
Appointed Date: 20 August 2006
93 years old

Director
KING, Ismay Agnes
Appointed Date: 20 August 2006
93 years old

Director
KING THOMPSON, Hilary Anne
Appointed Date: 29 August 2002
60 years old

Director
KING-THOMPSON, James Howard Ingram
Appointed Date: 01 October 2009
32 years old

Director
SHORTHOUSE, Helen Francine
Appointed Date: 29 August 2002
63 years old

Resigned Directors

Secretary
KING, Ismay Agnes
Resigned: 19 August 2011
Appointed Date: 20 August 2006

Secretary
KING THOMPSON, Hilary Anne
Resigned: 20 August 2006
Appointed Date: 29 August 2002

Nominee Secretary
THOMAS, Howard
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 August 2002
Appointed Date: 29 August 2002
63 years old

Persons With Significant Control

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

LINGWOOD ESTATES (CHELTENHAM) LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Jun 2016
Satisfaction of charge 1 in full
09 Jun 2016
Registration of charge 045214350002, created on 3 June 2016
09 Jun 2016
Registration of charge 045214350003, created on 3 June 2016
...
... and 56 more events
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
Registered office changed on 25/09/02 from: 16 saint john street london EC1M 4NT
29 Aug 2002
Incorporation

LINGWOOD ESTATES (CHELTENHAM) LIMITED Charges

3 June 2016
Charge code 0452 1435 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 60 promenade cheltenham t/no. GR162982…
3 June 2016
Charge code 0452 1435 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 September 2006
Legal mortgage (own account)
Delivered: 12 October 2006
Status: Satisfied on 22 June 2016
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: 60 the promenade cheltenham t/n GR162982. Assigns the…