LINGWOOD ESTATES (OXFORD) LIMITED
LONDON

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

Company number 05908309
Status Active
Incorporation Date 16 August 2006
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 forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LINGWOOD ESTATES (OXFORD) LIMITED are www.lingwoodestatesoxford.co.uk, and www.lingwood-estates-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Oxford Limited is a Private Limited Company. The company registration number is 05908309. Lingwood Estates Oxford Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Lingwood Estates Oxford 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 SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KING, Gerald Howard
Appointed Date: 16 August 2006
93 years old

Director
KING, Ismay Agnes
Appointed Date: 16 August 2006
93 years old

Director
KING THOMPSON, Hilary Anne
Appointed Date: 16 August 2006
60 years old

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

Director
SHORTHOUSE, Helen Francine
Appointed Date: 16 August 2006
63 years old

Resigned Directors

Secretary
KING, Ismay Agnes
Resigned: 18 September 2011
Appointed Date: 16 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

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

LINGWOOD ESTATES (OXFORD) LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Jun 2016
Satisfaction of charge 1 in full
09 Jun 2016
Registration of charge 059083090003, created on 3 June 2016
09 Jun 2016
Registration of charge 059083090002, created on 3 June 2016
...
... and 39 more events
01 Sep 2006
New director appointed
01 Sep 2006
New secretary appointed;new director appointed
24 Aug 2006
Director resigned
24 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation

LINGWOOD ESTATES (OXFORD) LIMITED Charges

3 June 2016
Charge code 0590 8309 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 28 queens street oxford t/no. ON55262…
3 June 2016
Charge code 0590 8309 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
Description: 28 queen street oxford t/n ON55262. Assigns the goodwill of…