SANFIELD LYNTON LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 02326742
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Resolutions RES13 ‐ Unaud acc & dir report 27/03/2017 ; Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 27/03/2017 ; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of SANFIELD LYNTON LIMITED are www.sanfieldlynton.co.uk, and www.sanfield-lynton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Sanfield Lynton Limited is a Private Limited Company. The company registration number is 02326742. Sanfield Lynton Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Sanfield Lynton Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . BAKER, Ross Findlay Scott is a Director of the company. BOIVIN, Normand is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary LOTT, Peter John has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Secretary HANOVER MANAGEMENT SERVICES LIMITED has been resigned. Director COEN, Jonathan Daniel has been resigned. Director EDINGTON, George Gordon has been resigned. Director HOLLAND KAYE, John William has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KENNARD, David Nigel has been resigned. Director LE MARQUAND, Paul Thomas has been resigned. Director LEIBOWITZ, Alan Jay has been resigned. Director LEIGH, Dudley Stephen has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MARSHALL, Michael has been resigned. Director O`HALLORAN, John has been resigned. Director POZZONI, Paul John has been resigned. Director RICKETTS, Brian Hugh has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old
Director
BOIVIN, Normand
Appointed Date: 01 September 2014
64 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 28 October 2005
Appointed Date: 16 September 1997
Secretary
LOTT, Peter John
Resigned: 15 June 1995
Appointed Date: 01 March 1995
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 28 October 2005
Secretary
ROWSON, Rachel
Resigned: 31 January 1996
Appointed Date: 15 June 1995
Secretary
ROWSON, Rachel
Resigned: 01 March 1995
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 31 January 1996
Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Resigned: 09 January 1992
Director
COEN, Jonathan Daniel
Resigned: 17 January 2017
Appointed Date: 13 June 2016
55 years old
Director
EDINGTON, George Gordon
Resigned: 22 March 1994
80 years old
Director
HOLLAND KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 04 January 1994
74 years old
Director
KENNARD, David Nigel
Resigned: 31 August 2007
Appointed Date: 04 March 1999
71 years old
Director
LE MARQUAND, Paul Thomas
Resigned: 04 March 1999
Appointed Date: 22 March 1994
62 years old
Director
LEIBOWITZ, Alan Jay
Resigned: 12 September 2005
73 years old
Director
LEIGH, Dudley Stephen
Resigned: 12 September 2005
78 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
MARSHALL, Michael
Resigned: 05 August 1999
Appointed Date: 01 August 1995
74 years old
Director
O`HALLORAN, John
Resigned: 31 July 2009
73 years old
Director
POZZONI, Paul John
Resigned: 31 March 2006
74 years old
Director
RICKETTS, Brian Hugh
Resigned: 01 August 1995
Appointed Date: 04 January 1994
82 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old

SANFIELD LYNTON LIMITED Events

12 May 2017
Resolutions
  • RES13 ‐ Unaud acc & dir report 27/03/2017
08 May 2017
Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 27/03/2017
08 May 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
23 Jan 2017
Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
...
... and 126 more events
04 May 1989
Particulars of mortgage/charge
07 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Registered office changed on 07/03/89 from: 84 temple chambers temple ave london EC4Y ohp
03 Mar 1989
Company name changed dalestable LIMITED\certificate issued on 06/03/89
08 Dec 1988
Incorporation

SANFIELD LYNTON LIMITED Charges

28 February 1992
Mortgage
Delivered: 4 March 1992
Status: Satisfied on 3 March 1995
Persons entitled: Lynton PLC
Description: L/H property k/a victoria circus shopping centre victoia…
28 April 1989
Fixed and floating charge
Delivered: 4 May 1989
Status: Satisfied on 3 March 1995
Persons entitled: The Canadian Imperial Bank of Commerce
Description: 1) l/h property k/a victoria circus shopping centre…
28 April 1989
Mortgage
Delivered: 5 May 1989
Status: Satisfied on 2 July 1992
Persons entitled: Lynton PLC
Description: 1) l/h property k/a victoria circus shopping centre…

Similar Companies

SANFEX AFRICAN HOTSPOT RESTAURANT LTD SANFIELD LIMITED SANFIELD PROPERTIES LIMITED SANFIG LIMITED SANFIL LIMITED SANFILIPPO LIMITED SANFIRE ESTATES LTD