LINTSBROOK DEVELOPMENTS LIMITED
LONDON
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of LINTSBROOK DEVELOPMENTS LIMITED are www.lintsbrookdevelopments.co.uk, and www.lintsbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Lintsbrook Developments Limited is a Private Limited Company. The company registration number is 00656180. Lintsbrook Developments Limited has been working since 11 April 1960. The present status of the company is Active. The registered address of Lintsbrook Developments Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director WADE, Philip John has been resigned. Director WHITMORE, James Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LINTSBROOK DEVELOPMENTS LIMITED Events
Statement of capital on 2015-11-05
- GBP 100
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Conflict of interest/security agreement/duty of care agreement/letter of confirmation/gen bus 24/11/2014
- RES01 ‐ Resolution of adoption of Articles of Association
LINTSBROOK DEVELOPMENTS LIMITED Charges
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H gate hill court notting hill london t/no:BGL45392 right…
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 28B ashburn place, london t/no BGL69528.
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 24 gatehill court london W11 NGL583237. With the…
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 to 22 audley court, rickmansworth road pinner l/borough…
Delivered: 7 June 1990
Status: Satisfied on 30 May 2001
Persons entitled: Barclays Bank PLC
Description: 38 ashburn place, kensington, l/borough of kensington &…
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 25, 27, 29 egerton gardens, kensington london SW3. T/no ln…
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 66 ridgeway place wimbledon london SW19 t/no:- sy 295329.
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 1/9 and 15 station terrace twyford berks t/no:- bk 28967.
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 35 beech road epsom surrey t/no:- P135716.
Delivered: 8 March 1990
Status: Satisfied on 21 September 1993
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 18, parklands peckham rye, london, SE15 t/no:- sgl 442503.
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Nos.6, 8, 11, 14, and 24 gatehill court notting hill gate…
Delivered: 7 January 1982
Status: Outstanding
Persons entitled: Throghmorton Securities Group Finance Limited
Description: All property charged in fifth schedule.
Delivered: 5 January 1982
Status: Outstanding
Persons entitled: Throgmorton Securities Group Finance Limited.
Description: All that property that was charged by the first legal…
Delivered: 17 November 1975
Status: Outstanding
Persons entitled: Schlesinger LTD.
Description: Land being part of 132, heath rd, wivenhoe, essex.
Delivered: 26 September 1974
Status: Outstanding
Persons entitled: Morris Wigram LTD.
Description: Land fronting spring lane, wivenhoe, essex.
Delivered: 6 September 1974
Status: Outstanding
Persons entitled: Morris Wigram LTD.
Description: Port of glenshee spring lane, wivenhoe, essex.
Delivered: 11 July 1974
Status: Outstanding
Persons entitled: Morris Wigram LTD
Description: Land lying to the south of broome grove wivenhoe essex.
Delivered: 1 July 1974
Status: Outstanding
Persons entitled: Morris Wigram LTD
Description: Piece of land fronting "glenshee", spring lane, wivenhoe…
Delivered: 20 December 1973
Status: Outstanding
Persons entitled: Morris Wigram Rosenthal LTD.
Description: Pandora, spring lane, wivenhoe, essex.
Delivered: 30 November 1973
Status: Outstanding
Persons entitled: Morris Wigram Rosenthal LTD.
Description: 29, tower road wivenhoe essex.
Delivered: 10 January 1973
Status: Outstanding
Persons entitled: Morris Wigram Rosenthal LTD.
Description: Lower lodge farm and land on N.W. and south side of spring…
Delivered: 5 July 1967
Status: Satisfied on 10 July 1991
Persons entitled: Midland Bank PLC
Description: F/H property comprising 2 acres at west bergholt essex…
Delivered: 8 February 1966
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises at S. side of spring lane, wivenhoe…