LANGSIDE DEVELOPMENTS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6BP
Company number 04188612
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 5 BEDE HOUSE, SAXON CLOSE, SURBITON, SURREY, KT6 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of LANGSIDE DEVELOPMENTS LIMITED are www.langsidedevelopments.co.uk, and www.langside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Langside Developments Limited is a Private Limited Company. The company registration number is 04188612. Langside Developments Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Langside Developments Limited is 5 Bede House Saxon Close Surbiton Surrey Kt6 6bp. . MEYER, James Christopher Rome is a Secretary of the company. MEYER, Francoise Elizabeth is a Director of the company. Secretary MCDONNELL, Joseph Redmond has been resigned. Secretary MEYER, James Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEYER, James Christopher Rome
Appointed Date: 17 June 2012
Director
MEYER, Francoise Elizabeth
Appointed Date: 10 April 2001
78 years old

Resigned Directors

Secretary
MCDONNELL, Joseph Redmond
Resigned: 10 December 2007
Appointed Date: 10 April 2001
Secretary
MEYER, James Christopher
Resigned: 01 November 2008
Appointed Date: 10 December 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 April 2001
Appointed Date: 28 March 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 April 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mrs Francoise Elizabeth Meyer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LANGSIDE DEVELOPMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 38 more events
18 Apr 2001
New director appointed
18 Apr 2001
Registered office changed on 18/04/01 from: 5 bede house saxon close surbiton surrey KT6 6BP
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
28 Mar 2001
Incorporation

LANGSIDE DEVELOPMENTS LIMITED Charges

30 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 223 kings avenue london t/n SGL293043 fixed charge…
17 August 2006
Mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: Property - 42 halford road london t/no BGL38160 fixed…

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