27-33 LYNDHURST ROAD LIMITED
LONDON 257 - 259 THE VALE LIMITED

Hellopages » Greater London » Ealing » W5 2XA

Company number 09822858
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 20 NEW BROADWAY, EALING, LONDON, UNITED KINGDOM, W5 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Justin Gareth Walters as a director on 26 September 2016. The most likely internet sites of 27-33 LYNDHURST ROAD LIMITED are www.2733lyndhurstroad.co.uk, and www.27-33-lyndhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.27 33 Lyndhurst Road Limited is a Private Limited Company. The company registration number is 09822858. 27 33 Lyndhurst Road Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of 27 33 Lyndhurst Road Limited is 20 New Broadway Ealing London United Kingdom W5 2xa. . CADWALLADER, Peter Mark is a Director of the company. SABET, Shahin is a Director of the company. SAGAR, Karmjit Singh is a Director of the company. Director WALTERS, Justin Gareth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CADWALLADER, Peter Mark
Appointed Date: 13 October 2015
43 years old
Director
SABET, Shahin
Appointed Date: 13 October 2015
46 years old
Director
SAGAR, Karmjit Singh
Appointed Date: 13 October 2015
44 years old

Resigned Directors

Director
WALTERS, Justin Gareth
Resigned: 26 September 2016
Appointed Date: 13 October 2015
58 years old

Persons With Significant Control

Uplift Property Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

27-33 LYNDHURST ROAD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Termination of appointment of Justin Gareth Walters as a director on 26 September 2016
09 May 2016
Registration of charge 098228580001, created on 29 April 2016
09 May 2016
Registration of charge 098228580002, created on 29 April 2016
12 Apr 2016
Company name changed 257 - 259 the vale LIMITED\certificate issued on 12/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
15 Feb 2016
Current accounting period shortened from 31 October 2016 to 30 April 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1

27-33 LYNDHURST ROAD LIMITED Charges

29 April 2016
Charge code 0982 2858 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being 27-33 lyndhurst road, worthing…
29 April 2016
Charge code 0982 2858 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…

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