LINGWOOD ESTATES PLC
LONDON

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

Company number 00304503
Status Active
Incorporation Date 28 August 1935
Company Type Public Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of James Howard Ingram King-Thompson as a director on 22 November 2016; Termination of appointment of Toby Nedworth King-Thompson as a director on 22 November 2016. The most likely internet sites of LINGWOOD ESTATES PLC are www.lingwoodestates.co.uk, and www.lingwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety 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 Plc is a Public Limited Company. The company registration number is 00304503. Lingwood Estates Plc has been working since 28 August 1935. The present status of the company is Active. The registered address of Lingwood Estates Plc is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . KING, Ismay Agnes is a Secretary of the company. 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. SHORTHOUSE, Helen Francine is a Director of the company. Director KING-THOMPSON, James Howard Ingram has been resigned. Director KING-THOMPSON, Toby Nedworth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Ismay Agnes
Director
KING, Gerald Howard

93 years old
Director
KING, Ismay Agnes

93 years old
Director
KING THOMPSON, Hilary Anne

60 years old
Director
SHORTHOUSE, Helen Francine

63 years old

Resigned Directors

Director
KING-THOMPSON, James Howard Ingram
Resigned: 22 November 2016
Appointed Date: 07 May 2009
32 years old
Director
KING-THOMPSON, Toby Nedworth
Resigned: 22 November 2016
Appointed Date: 22 April 2012
29 years old

LINGWOOD ESTATES PLC Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
09 Dec 2016
Termination of appointment of James Howard Ingram King-Thompson as a director on 22 November 2016
09 Dec 2016
Termination of appointment of Toby Nedworth King-Thompson as a director on 22 November 2016
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
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
...
... and 140 more events
12 Jan 1981
Particulars of mortgage/charge
08 Jan 1981
Particulars of mortgage/charge
31 Dec 1980
Particulars of mortgage/charge
02 Oct 1980
Accounts made up to 31 March 1980
28 Aug 1935
Certificate of incorporation

LINGWOOD ESTATES PLC Charges

31 January 1996
Deed of collateral charge
Delivered: 16 February 1996
Status: Satisfied on 22 December 2010
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 60 the promenade cheltenham gloucestershire t/no:- GR162982.
30 August 1995
Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit
Delivered: 8 September 1995
Status: Satisfied on 22 December 2010
Persons entitled: The Norwich Union Life Insurance Society
Description: All sums (including interest) from time to time standing to…
18 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied on 22 December 2010
Persons entitled: Midland Bank PLC
Description: Boswell house, 9, gough square, london EC4 together with…
10 August 1989
Legal charge
Delivered: 12 August 1989
Status: Satisfied on 22 December 2010
Persons entitled: The Norwich Union Life Insurance Society
Description: L/H property k/a 51 and 51A maddox stree, london W1 title…
31 January 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 22 December 2010
Persons entitled: Midland Bank PLC
Description: 61 st james's street london SW1.
2 May 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 22 December 2010
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: F/H 4 church street kingston on thames title sx 28733 f/h…
28 July 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied on 17 August 1989
Persons entitled: Midland Bank PLC
Description: F/H 28, queen street oxford. And the proceeds of sale…
15 September 1981
Legal charge
Delivered: 22 September 1981
Status: Satisfied on 22 December 2010
Persons entitled: Midland Bank Limited
Description: F/H land & premises being 7 portland street southampton.
23 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied on 22 December 2010
Persons entitled: Midland Bank PLC
Description: Bourdon house dances street london W1 title no ngl 313280.
22 December 1980
Legal mortgage
Delivered: 31 December 1980
Status: Satisfied on 22 December 2010
Persons entitled: Midland Bank PLC
Description: All the right, title and interest of the company in all the…
22 December 1980
Deed of release and substitution
Delivered: 12 January 1980
Status: Satisfied on 22 December 2010
Persons entitled: Hambro Life Assurance Limited
Description: F/H property k/a 61 high street bromley kent. Title/no: sgl…
22 December 1980
Mortgage
Delivered: 8 January 1980
Status: Satisfied on 22 December 2010
Persons entitled: Midland Bank LTD.
Description: 4 church street kingston-upon-thames. Title/no: sy 28733.
16 August 1972
Mortgage
Delivered: 21 August 1972
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 61, high street, bromley, greater london together with all…

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