LINGWOOD ESTATES (CHILTON) LIMITED
LONDON

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

Company number 03326555
Status Active
Incorporation Date 3 March 1997
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-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of LINGWOOD ESTATES (CHILTON) LIMITED are www.lingwoodestateschilton.co.uk, and www.lingwood-estates-chilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Chilton Limited is a Private Limited Company. The company registration number is 03326555. Lingwood Estates Chilton Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Lingwood Estates Chilton 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 March 1997
93 years old
Director
KING, Ismay Agnes
Appointed Date: 03 March 1997
93 years old
Director
KING THOMPSON, Hilary Anne
Appointed Date: 03 March 1997
60 years old
Director
KING-THOMPSON, James Howard Ingram
Appointed Date: 01 October 2009
32 years old
Director
SHORTHOUSE, Helen Francine
Appointed Date: 03 March 1997
63 years old

Resigned Directors

Secretary
KING THOMPSON, Hilary Anne
Resigned: 18 September 2011
Appointed Date: 03 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

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

LINGWOOD ESTATES (CHILTON) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 59 more events
26 Mar 1997
New director appointed
26 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997
Incorporation

LINGWOOD ESTATES (CHILTON) LIMITED Charges

14 September 2001
Deed of assignment
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
14 September 2001
Deed of legal charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: F/Hold land and buildings at chilton known as manor court…
7 November 2000
Third party legal charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the manor court chiltern vale of the white…

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