LINDSAY PARK (ITALY) LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 6AP

Company number 03602743
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 21 HINTON AVENUE, HOUNSLOW, MIDDLESEX, TW4 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LINDSAY PARK (ITALY) LIMITED are www.lindsayparkitaly.co.uk, and www.lindsay-park-italy.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and three months. Lindsay Park Italy Limited is a Private Limited Company. The company registration number is 03602743. Lindsay Park Italy Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Lindsay Park Italy Limited is 21 Hinton Avenue Hounslow Middlesex Tw4 6ap. The company`s financial liabilities are £413.6k. It is £27.96k against last year. And the total assets are £1587.13k, which is £0k against last year. FARIA, Diogo Xavier Joseph is a Secretary of the company. FARIA, Wenceslaus is a Director of the company. Secretary BROADBENT, Jeanne has been resigned. Secretary BROADBENT, Roy has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director BROADBENT, Jeanne has been resigned. Director KIRSCH, Brian has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lindsay park (italy) Key Finiance

LIABILITIES £413.6k
+7%
CASH n/a
TOTAL ASSETS £1587.13k
All Financial Figures

Current Directors

Secretary
FARIA, Diogo Xavier Joseph
Appointed Date: 01 September 2005
Director
FARIA, Wenceslaus
Appointed Date: 01 September 2005
70 years old

Resigned Directors

Secretary
BROADBENT, Jeanne
Resigned: 19 March 2000
Appointed Date: 31 January 2000
Secretary
BROADBENT, Roy
Resigned: 15 June 2004
Appointed Date: 23 July 1998
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Director
BROADBENT, Jeanne
Resigned: 01 January 2011
Appointed Date: 20 March 2000
92 years old
Director
KIRSCH, Brian
Resigned: 31 January 2000
Appointed Date: 23 July 1998
79 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Wenceslaus Faria
Notified on: 18 July 2016
70 years old
Nature of control: Has significant influence or control

LINDSAY PARK (ITALY) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Sep 2016
Confirmation statement made on 23 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
30 Jul 1998
Secretary resigned
30 Jul 1998
Director resigned
30 Jul 1998
Registered office changed on 30/07/98 from: 9 wimpole street london W1M 8LB
30 Jul 1998
New secretary appointed
23 Jul 1998
Incorporation

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