LINGWOOD ESTATES (KINGSTON) LIMITED
LONDON

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

Company number 02678880
Status Active
Incorporation Date 17 January 1992
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 ninety-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of LINGWOOD ESTATES (KINGSTON) LIMITED are www.lingwoodestateskingston.co.uk, and www.lingwood-estates-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 Kingston Limited is a Private Limited Company. The company registration number is 02678880. Lingwood Estates Kingston Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Lingwood Estates Kingston 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director SAGGERS, Michael Terry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KING, Gerald Howard
Appointed Date: 20 January 1992
93 years old
Director
KING, Ismay Agnes
Appointed Date: 20 January 1992
93 years old
Director
KING THOMPSON, Hilary Anne
Appointed Date: 20 January 1992
60 years old
Director
KING-THOMPSON, James Howard Ingram
Appointed Date: 01 October 2009
32 years old
Director
SHORTHOUSE, Helen Francine
Appointed Date: 20 January 1992
63 years old

Resigned Directors

Secretary
KING, Ismay Agnes
Resigned: 18 September 2011
Appointed Date: 20 January 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1992
Appointed Date: 14 January 1992
Director
SAGGERS, Michael Terry
Resigned: 20 January 1992
Appointed Date: 14 January 1992
82 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 (KINGSTON) LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Satisfaction of charge 3 in full
22 Jun 2016
Satisfaction of charge 4 in full
09 Jun 2016
Registration of charge 026788800006, created on 3 June 2016
...
... and 86 more events
04 Feb 1992
New director appointed
04 Feb 1992
New director appointed
04 Feb 1992
New director appointed
28 Jan 1992
Company name changed konit LIMITED\certificate issued on 29/01/92
17 Jan 1992
Incorporation

LINGWOOD ESTATES (KINGSTON) LIMITED Charges

3 June 2016
Charge code 0267 8880 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 4 church street kingston upon thames t/no…
3 June 2016
Charge code 0267 8880 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
16 May 2006
Deed of legal charge
Delivered: 20 May 2006
Status: Satisfied on 22 June 2016
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All that f/h property k/a 4 church street, kingston upon…
16 May 2006
Deed of assignment
Delivered: 20 May 2006
Status: Satisfied on 22 June 2016
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
25 February 1992
Floating charge
Delivered: 27 February 1992
Status: Satisfied on 5 May 2016
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: Undertaking and all property and assets present and future…
2 May 1986
Acquisition of property
Delivered: 27 February 1992
Status: Satisfied on 5 May 2016
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: 4 church st kingston upon thames t/n sy 28733.

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