LYNDHURST PROPERTIES LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6JS

Company number 03743065
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 . The most likely internet sites of LYNDHURST PROPERTIES LIMITED are www.lyndhurstproperties.co.uk, and www.lyndhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Lyndhurst Properties Limited is a Private Limited Company. The company registration number is 03743065. Lyndhurst Properties Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Lyndhurst Properties Limited is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . SPYROU, Nikolette is a Secretary of the company. SPYROU, Spyros Panayiotis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KYTHREOTIS, Nicholas Alexander has been resigned. Director SPYROU, Kyriacos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPYROU, Nikolette
Appointed Date: 30 March 1999
Director
SPYROU, Spyros Panayiotis
Appointed Date: 30 March 1999
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 March 1999
Appointed Date: 29 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 March 1999
Appointed Date: 29 March 1999
Director
KYTHREOTIS, Nicholas Alexander
Resigned: 26 July 2002
Appointed Date: 30 March 1999
60 years old
Director
SPYROU, Kyriacos
Resigned: 30 June 2009
Appointed Date: 30 March 1999
53 years old

LYNDHURST PROPERTIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
26 Apr 2016
Director's details changed for Mr Spyros Panayiotis Spyrou on 26 April 2016
26 Apr 2016
Secretary's details changed for Mrs Nikolette Spyrou on 26 April 2016
...
... and 80 more events
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
08 Apr 1999
Registered office changed on 08/04/99 from: st james`s building 79 oxford street, manchester M1 6FR
29 Mar 1999
Incorporation

LYNDHURST PROPERTIES LIMITED Charges

30 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 5 grittleton road maida vale london.
30 May 2007
Charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 89 wightman road london. Fixed charge over all rental…
30 May 2007
Charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 93 lyndhurst road london. Fixed charge over all rental…
30 May 2007
Charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 marlborough road london. Fixed charge over all rental…
31 May 2002
Debenture (floating charge)
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
31 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 5 December 2002
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the leasehold property known as 38…
26 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 11 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 89 wightman road london t/n MX222218. And…
26 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 11 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 marlborough road london N22 3ND t/n…
26 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 11 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4 5 grittleton road london t/nos…
26 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 11 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 93 lyndhurst road, london N22 5AX. T/no…
26 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 11 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72 pelham road wood green london t/n…
26 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 11 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1ST floor flat 38 millstream close…
22 October 1999
Legal mortgage
Delivered: 23 October 1999
Status: Satisfied on 23 February 2001
Persons entitled: The Cyprus Popular Bank LTD
Description: The property k/a 93 lyndhurst road, london N22 5AX. T/no…
22 October 1999
Legal mortgage
Delivered: 23 October 1999
Status: Satisfied on 23 February 2001
Persons entitled: The Cyprus Popular Bank LTD
Description: The property k/a 36 marlborough road, london, N22. T/no…
22 October 1999
Legal mortgage
Delivered: 23 October 1999
Status: Satisfied on 23 February 2001
Persons entitled: The Cyprus Popular Bank LTD
Description: The property k/a 72 pelham road, london N22 6LP. T/no…
11 June 1999
Legal mortgage
Delivered: 30 June 1999
Status: Satisfied on 23 February 2001
Persons entitled: The Cyprus Popular Bank LTD
Description: 38 millstream close palmers green london EGL314289. With…

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