LINDEN LONDON LLP
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL
Company number OC333207
Status Active
Incorporation Date 28 November 2007
Company Type Limited Liability Partnership
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 28 November 2015. The most likely internet sites of LINDEN LONDON LLP are www.lindenlondon.co.uk, and www.linden-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Linden London Llp is a Limited Liability Partnership. The company registration number is OC333207. Linden London Llp has been working since 28 November 2007. The present status of the company is Active. The registered address of Linden London Llp is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . LINDEN HOMES CHILTERN LIMITED is a LLP Designated Member of the company. LINDEN LONDON DEVELOPMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member GALLIFORD TRY CONSTRUCTION LIMITED has been resigned. LLP Member BANK OF SCOTLAND PLC has been resigned. LLP Member UBERIOR VENTURES LIMITED has been resigned.


Current Directors

LLP Designated Member
LINDEN HOMES CHILTERN LIMITED
Appointed Date: 12 February 2010
LLP Designated Member
LINDEN LONDON DEVELOPMENTS LIMITED
Appointed Date: 28 November 2007

Resigned Directors

LLP Designated Member
GALLIFORD TRY CONSTRUCTION LIMITED
Resigned: 12 February 2010
Appointed Date: 12 February 2010
LLP Member
BANK OF SCOTLAND PLC
Resigned: 12 February 2010
Appointed Date: 11 February 2010
LLP Member
UBERIOR VENTURES LIMITED
Resigned: 12 February 2010
Appointed Date: 28 November 2007

Persons With Significant Control

Linden Homes Chiltern Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Linden London Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LINDEN LONDON LLP Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 28 November 2015
15 Apr 2015
Full accounts made up to 30 June 2014
02 Dec 2014
Annual return made up to 28 November 2014
...
... and 26 more events
08 Aug 2008
Particulars of a mortgage or charge / charge no: 4
17 Jan 2008
Particulars of mortgage/charge
10 Jan 2008
Particulars of mortgage/charge
27 Dec 2007
Particulars of mortgage/charge
28 Nov 2007
Incorporation

LINDEN LONDON LLP Charges

4 August 2008
Deed of variation
Delivered: 8 August 2008
Status: Satisfied on 24 February 2010
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Cash collateral account security created 17 january 2008 and
Delivered: 17 January 2008
Status: Satisfied on 24 February 2010
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: The acounts and the funds and all right and interest…
27 December 2007
Share mortgage
Delivered: 10 January 2008
Status: Satisfied on 24 February 2010
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: The existing shares,any additional shares and derived…
10 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 24 February 2010
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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