LINGWOOD ESTATES (SUMMERTOWN) LIMITED
LONDON

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

Company number 06651155
Status Active
Incorporation Date 21 July 2008
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 thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; 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. The most likely internet sites of LINGWOOD ESTATES (SUMMERTOWN) LIMITED are www.lingwoodestatessummertown.co.uk, and www.lingwood-estates-summertown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Summertown Limited is a Private Limited Company. The company registration number is 06651155. Lingwood Estates Summertown Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Lingwood Estates Summertown 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 RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KING, Gerald Howard
Appointed Date: 21 July 2008
93 years old
Director
KING, Ismay Agnes
Appointed Date: 21 July 2008
93 years old
Director
KING-THOMPSON, Hilary Anne
Appointed Date: 21 July 2008
60 years old
Director
KING-THOMPSON, James Howard Ingram
Appointed Date: 01 October 2009
32 years old
Director
SHORTHOUSE, Helen Francine
Appointed Date: 21 July 2008
63 years old

Resigned Directors

Secretary
KING, Ismay Agnes
Resigned: 18 September 2011
Appointed Date: 21 July 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 July 2008
Appointed Date: 21 July 2008
Director
RWL DIRECTORS LIMITED
Resigned: 21 July 2008
Appointed Date: 21 July 2008

Persons With Significant Control

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

LINGWOOD ESTATES (SUMMERTOWN) LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 21 July 2016 with updates
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
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 29 more events
24 Jul 2008
Director and secretary appointed ismay agnes king
24 Jul 2008
Director appointed hilary anne king-thompson
22 Jul 2008
Appointment terminated director rwl directors LIMITED
22 Jul 2008
Appointment terminated secretary rwl registrars LIMITED
21 Jul 2008
Incorporation

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