LEXINGTON ESTATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3LQ

Company number 01014516
Status Active
Incorporation Date 16 June 1971
Company Type Private Limited Company
Address 44 FULHAM HIGH STREET, LONDON, SW6 3LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of LEXINGTON ESTATES LIMITED are www.lexingtonestates.co.uk, and www.lexington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Lexington Estates Limited is a Private Limited Company. The company registration number is 01014516. Lexington Estates Limited has been working since 16 June 1971. The present status of the company is Active. The registered address of Lexington Estates Limited is 44 Fulham High Street London Sw6 3lq. . JACKSON, John Stuart is a Secretary of the company. ICELY, Clare is a Director of the company. ICELY, Dominic Michael is a Director of the company. JACKSON, Caroline Elizabeth Mabel is a Director of the company. JACKSON, John Stuart is a Director of the company. Director JACKSON, Mary Frances Lorimer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, John Stuart
Director
ICELY, Clare
Appointed Date: 04 November 2013
44 years old
Director
ICELY, Dominic Michael
Appointed Date: 03 March 2011
48 years old
Director
JACKSON, Caroline Elizabeth Mabel

74 years old
Director
JACKSON, John Stuart

83 years old

Resigned Directors

Director
JACKSON, Mary Frances Lorimer
Resigned: 02 July 1995
118 years old

Persons With Significant Control

Mr John Stuart Jackson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Elizabeth Mabel Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEXINGTON ESTATES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Feb 2016
Memorandum and Articles of Association
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sects 366A and 386 of ca 1985 14/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 124 more events
24 Nov 1987
Return made up to 23/10/87; full list of members
24 Nov 1987
Full accounts made up to 5 April 1987
05 Nov 1986
Full accounts made up to 5 April 1986
05 Nov 1986
Return made up to 23/09/86; full list of members
16 Jun 1971
Incorporation

LEXINGTON ESTATES LIMITED Charges

15 June 2015
Charge code 0101 4516 0055
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 17 heath road twickenham (title number…
12 December 2014
Charge code 0101 4516 0054
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 17 heath road, twickenham t/no MX115114…
5 July 2013
Charge code 0101 4516 0053
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 22-28 high street, epsom, surrey t/no SY762764.
21 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 16 18 20 28 and 30 red lion street richmond surrey…
20 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 4 westbury road new malden…
18 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 160 munster road fulham london t/no NGL109383. Together…
27 January 2003
Long term loan agreement floating charge
Delivered: 5 February 2003
Status: Satisfied on 15 September 2010
Persons entitled: The Trustees of Lexington Estates Limited Retirement Benefits Scheme
Description: First floating charge over all the undertaking and goodwill…
31 August 2001
Legal charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 and 18 lillie road, fulham, london, SW6.
30 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 3 tournay road fulham SW6 7UG l/b of hammersmith & fulham…
17 May 2001
Legal charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 60 parfrey street london W6 9EN.
24 February 1999
Debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
24 February 1999
Legal charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Properties k/a 19 commondale putney t/n SGL103467, 65…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Edgarley studio edgarley terrace london borough of…
16 July 1997
Legal charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor shop 357 fulham palace road london borough of…
9 July 1997
Legal charge
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 33 meadow place, london…
18 June 1997
Legal charge
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 fulham high street fulham l/b of hammersmith & fulham…
2 May 1995
Legal charge
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 lower richmond road, l/b of wandsworth.
18 July 1994
Legal charge
Delivered: 25 July 1994
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: 1 & 2 stamford buildings,meadow place,london borough of…
5 July 1994
Legal charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 putney bridge rd,london borough of wandsworth;…
5 July 1994
Legal charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 biscay rd,london borough of hammersmith and fulham;…
4 February 1994
Legal charge
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 347 fulham palace road,l/b of hammersmith and fulham t/n…
4 February 1994
Legal charge
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor flat,60 parfrey street, l/b of hammersmith and…
4 February 1994
Legal charge
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 & 45A parfrey street,l/b of hammersmith & fulham t/n…
4 February 1994
Legal charge
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat,51 parfrey street,l/b of hammersmith and…
17 January 1994
Legal charge
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 469 fulham road l/b of hammersmith and fulham t/n ln 68682.
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 249 lillie road l/b of hammersmith & fulham t/n BGL554.
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 high street teddington l/b richmond upon thames t/n mx…
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 parkview court l/b of hammersmith & fulham t/n ngl…
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 parkview court l/b of hammersmith & fulham t/n ngl…
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 parkview court l/b of hammersmith & fulham t/n ngl…
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 parkview court l/b of hammersmith & fulham t/n ngl…
1 February 1993
Legal charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 & 23 shepherds bush place l/b of hammersmith & fulham…
18 August 1992
Legal charge
Delivered: 5 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 411,413,413A,415 fulham palace road london SW6 and 1-12…
22 August 1991
Legal charge
Delivered: 31 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 fulham high street london SW6.
10 November 1989
Legal charge
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 kimbell gardens fulham, l/b of hammersmith & fulham…
3 November 1989
Legal charge
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 chamberlayne road l/b of brent, title no mx 389621.
29 September 1989
Legal charge
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8, biscay road, hammersmith london borough of hammersmith &…
15 August 1989
Legal charge
Delivered: 22 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61/61A wardo avenue fulham l/b of hammersmith & fulham…
31 October 1988
Legal charge
Delivered: 14 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 262 sheen lane richmond upon thames london…
18 October 1988
Legal charge
Delivered: 7 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-18 burlington gardens burlington road, l/b of hammersmith…
18 October 1988
Legal charge
Delivered: 7 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 colehill lane, fulham l/b of hammersmith & fulham, title…
18 December 1987
Legal charge
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 hannell road, london borough of hammersmith & fulham…
14 April 1986
Legal charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 crondaor road l/b of hammersmith or fulham title no. Ln…
14 April 1986
Legal charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 burnthwaite road l/b of hammersmith or fulham title no…
25 October 1985
Legal charge
Delivered: 13 November 1985
Status: Satisfied on 12 November 1991
Persons entitled: Barclays Bank PLC
Description: 9 and 11 queen elizabeth road, kingston royal borough of…
27 September 1985
Legal charge
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 sherbrooke road l/b of hammersmith and fulham title no…
27 September 1985
Legal charge
Delivered: 4 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40, talbot road isleworth, london borough of hounslow tn:…
27 September 1985
Legal charge
Delivered: 4 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, rylston road, london borough of hammersmith and fulham…
27 September 1985
Legal charge
Delivered: 4 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4, rylston road, london borough of hammersmith and fulham…
27 September 1985
Legal charge
Delivered: 4 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, tansley road, london borough of wandsworth, tn: ln…
10 February 1982
Mortgage
Delivered: 15 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nexdorf house kingstanding rd. Birmingham. T/n 146677.
21 May 1981
Legal charge
Delivered: 27 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1,2 & 3 cleveland road, downend bristol avon.
7 September 1978
Legal charge
Delivered: 12 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18,19,21,31 & 37 alton road richmond.
21 December 1972
Legal charge
Delivered: 3 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 & 65 sherbrooke rd. London. S.W.6.
3 October 1972
Debenture
Delivered: 19 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill & all property and assets present…

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