LINDEN LONDON DEVELOPMENTS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 06270271
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of LINDEN LONDON DEVELOPMENTS LIMITED are www.lindenlondondevelopments.co.uk, and www.linden-london-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Linden London Developments Limited is a Private Limited Company. The company registration number is 06270271. Linden London Developments Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Linden London Developments Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. FARNHAM, Mark Robert is a Director of the company. MARWICK, Sharon Christine is a Director of the company. SIMS, Adrian Justin is a Director of the company. Secretary MONEY, Paul David has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Ian has been resigned. Director COATES, Christopher has been resigned. Director COOPER, Paul David has been resigned. Director DURDEN, Gary James has been resigned. Director FOLEY, Kevin Paul has been resigned. Director GOLDING, Peter Brett has been resigned. Director LAVERS, Stephen Ryan has been resigned. Director MADDOX, Darren Edward has been resigned. Director NICHOLSON, Tom Marshall has been resigned. Director TILMAN, David Ward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012

Director
FARNHAM, Mark Robert
Appointed Date: 14 January 2010
61 years old

Director
MARWICK, Sharon Christine
Appointed Date: 03 April 2012
54 years old

Director
SIMS, Adrian Justin
Appointed Date: 16 January 2015
55 years old

Resigned Directors

Secretary
MONEY, Paul David
Resigned: 30 October 2009
Appointed Date: 06 June 2007

Secretary
WHITE, Alison Scillitoe
Resigned: 01 March 2012
Appointed Date: 02 November 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

Director
BAKER, Ian
Resigned: 02 January 2013
Appointed Date: 01 July 2008
55 years old

Director
COATES, Christopher
Resigned: 01 July 2008
Appointed Date: 21 December 2007
60 years old

Director
COOPER, Paul David
Resigned: 01 October 2015
Appointed Date: 01 July 2008
57 years old

Director
DURDEN, Gary James
Resigned: 28 August 2009
Appointed Date: 06 June 2007
54 years old

Director
FOLEY, Kevin Paul
Resigned: 01 July 2012
Appointed Date: 01 July 2008
68 years old

Director
GOLDING, Peter Brett
Resigned: 30 June 2008
Appointed Date: 06 June 2007
63 years old

Director
LAVERS, Stephen Ryan
Resigned: 31 May 2008
Appointed Date: 06 June 2007
52 years old

Director
MADDOX, Darren Edward
Resigned: 16 January 2015
Appointed Date: 22 February 2011
54 years old

Director
NICHOLSON, Tom Marshall
Resigned: 22 February 2011
Appointed Date: 01 July 2008
60 years old

Director
TILMAN, David Ward
Resigned: 31 December 2009
Appointed Date: 21 December 2007
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

LINDEN LONDON DEVELOPMENTS LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

06 Apr 2016
Full accounts made up to 30 June 2015
01 Oct 2015
Termination of appointment of Paul David Cooper as a director on 1 October 2015
18 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

...
... and 51 more events
08 Aug 2007
New director appointed
08 Aug 2007
Director resigned
08 Aug 2007
Secretary resigned
31 Jul 2007
New secretary appointed
06 Jun 2007
Incorporation