LYNDALE DEVELOPMENT CO.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00656579
Status Active
Incorporation Date 14 April 1960
Company Type Private Unlimited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Resolutions RES13 ‐ Facililty agreement 08/11/2016 ; Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2016 . The most likely internet sites of LYNDALE DEVELOPMENT CO. are www.lyndaledevelopment.co.uk, and www.lyndale-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Lyndale Development Co is a Private Unlimited Company. The company registration number is 00656579. Lyndale Development Co has been working since 14 April 1960. The present status of the company is Active. The registered address of Lyndale Development Co is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary 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. Secretary YATES, Bernard Ian has been resigned. Director CAMA, Spenta has been resigned. Director ROGERS, John Terence has been resigned. Director SCHAVERIEN, Philip Richard has been resigned. Director WADE, Philip John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 22 March 2005
Director
KENNEDY, John Patrick
Appointed Date: 22 March 2005
68 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 05 April 2005
73 years old
Director
MOROSS, Trevor
Appointed Date: 22 March 2005
76 years old
Director
SALVESEN, Duncan James
Appointed Date: 22 March 2005
68 years old

Resigned Directors

Secretary
YATES, Bernard Ian
Resigned: 22 March 2005
Director
CAMA, Spenta
Resigned: 19 May 2001
117 years old
Director
ROGERS, John Terence
Resigned: 18 November 2005
Appointed Date: 04 August 2005
57 years old
Director
SCHAVERIEN, Philip Richard
Resigned: 22 March 2005
Appointed Date: 06 September 1994
68 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

Persons With Significant Control

Dorrington Lyndale
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNDALE DEVELOPMENT CO. Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Dec 2016
Resolutions
  • RES13 ‐ Facililty agreement 08/11/2016
24 Nov 2016
Resolutions
  • RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2016
01 Jul 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,075
...
... and 81 more events
17 Jan 1990
Return made up to 21/12/89; full list of members
05 Dec 1988
Return made up to 31/10/88; full list of members
11 Jan 1988
Return made up to 23/10/87; full list of members
01 Dec 1986
Return made up to 21/11/86; full list of members
10 Dec 1968
Certificate of re-registration from Limited to Unlimited

LYNDALE DEVELOPMENT CO. Charges

23 February 2015
Charge code 0065 6579 0011
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge)
Description: 11-33 bonchurch road t/no ESX48431…
28 November 2014
Charge code 0065 6579 0010
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: St clare house t/no LN68015. 10/12 blandford street t/no…
11 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 11 dacre gardens, upper beeding…
27 February 2009
Third party legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 to 33 (odd) bonchurch road brighton t/no ESX48431 by way…
2 March 1983
Deposit of deeds.
Delivered: 23 March 1983
Status: Satisfied on 12 November 2002
Persons entitled: Lloyds Bank PLC
Description: 63, 65, 69, 71, 82 & 88 bockhurst avenue, carshalton.
15 May 1975
Deposit of deeds
Delivered: 30 May 1975
Status: Satisfied on 12 November 2002
Persons entitled: Lloyds Bank PLC
Description: 48/50 arundel rd worthing 5 d'aubigory rd brighton 60…
18 November 1970
Deposit of deed
Delivered: 25 November 1970
Status: Satisfied on 30 June 2001
Persons entitled: Lloyds Bank PLC
Description: Various properties in sussex (see doc 30 for full details).
28 December 1967
Memorandum of deposit of deeds
Delivered: 4 January 1968
Status: Satisfied on 28 June 1995
Persons entitled: Lloyds Bank PLC
Description: All deeds and writings and documents deposited by the…
6 December 1962
Memo of deposit
Delivered: 13 December 1962
Status: Satisfied on 12 November 2002
Persons entitled: Lloyds Bank PLC
Description: 1 & 2 selborne place, hove, sussex.
11 July 1960
Memorandum of deposit of deeds
Delivered: 19 July 1960
Status: Satisfied on 16 December 1993
Persons entitled: Lloyds Bank PLC
Description: Various properties in brighton. See the mortgage charge…

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