LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2JW
Company number 05697889
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr David Solomon Baroukh on 1 March 2016. The most likely internet sites of LIGHTWOOD PROPERTY EAST MOLESEY LIMITED are www.lightwoodpropertyeastmolesey.co.uk, and www.lightwood-property-east-molesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lightwood Property East Molesey Limited is a Private Limited Company. The company registration number is 05697889. Lightwood Property East Molesey Limited has been working since 04 February 2006. The present status of the company is Active. The registered address of Lightwood Property East Molesey Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . BAROUKH, David Solomon is a Director of the company. Secretary SORRENTINO, Gianpaolo James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKLIN, Scott Matthew has been resigned. Director SORRENTINO, Gianpaolo James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAROUKH, David Solomon
Appointed Date: 04 February 2006
54 years old

Resigned Directors

Secretary
SORRENTINO, Gianpaolo James
Resigned: 14 December 2010
Appointed Date: 04 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2006
Appointed Date: 04 February 2006
Director
FRANKLIN, Scott Matthew
Resigned: 14 December 2010
Appointed Date: 04 February 2006
59 years old
Director
SORRENTINO, Gianpaolo James
Resigned: 14 December 2010
Appointed Date: 04 February 2006
55 years old

Persons With Significant Control

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

LIGHTWOOD PROPERTY EAST MOLESEY LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Director's details changed for Mr David Solomon Baroukh on 1 March 2016
18 Mar 2016
Director's details changed for Mr David Solomon Baroukh on 1 March 2016
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99
...
... and 24 more events
13 Feb 2007
Return made up to 04/02/07; full list of members
20 Jun 2006
Particulars of mortgage/charge
29 Mar 2006
Particulars of mortgage/charge
06 Feb 2006
Secretary resigned
04 Feb 2006
Incorporation

LIGHTWOOD PROPERTY EAST MOLESEY LIMITED Charges

19 June 2006
Legal charge over building contract
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The company's interest in the building contract dated 9…
27 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 15 vine road east molesey surrey t/no SY107360 together…

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