LINDENGLADE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 03639535
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Woodford Services Limited as a secretary; Appointment of Mrs Sarah Lynn Hulme as a director on 27 February 2017; Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to 3 the Shrubberies George Lane South Woodford London E18 1BG on 3 March 2017. The most likely internet sites of LINDENGLADE LIMITED are www.lindenglade.co.uk, and www.lindenglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Lindenglade Limited is a Private Limited Company. The company registration number is 03639535. Lindenglade Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Lindenglade Limited is 3 The Shrubberies George Lane South Woodford London United Kingdom E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary SAVILLE COMPANY SECRETARIES LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director BALLINARI, Giovanni has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 27 February 2017
Director
HULME, Sarah Lynn
Appointed Date: 27 February 2017
79 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 September 1998
Appointed Date: 28 September 1998
Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2017
Appointed Date: 01 October 2010
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 29 September 1998
Director
BALLINARI, Giovanni
Resigned: 27 February 2017
Appointed Date: 29 September 1998
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 September 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Alexander Investments S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDENGLADE LIMITED Events

06 Mar 2017
Appointment of Woodford Services Limited as a secretary
03 Mar 2017
Appointment of Mrs Sarah Lynn Hulme as a director on 27 February 2017
03 Mar 2017
Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to 3 the Shrubberies George Lane South Woodford London E18 1BG on 3 March 2017
03 Mar 2017
Termination of appointment of Giovanni Ballinari as a director on 27 February 2017
03 Mar 2017
Termination of appointment of Saville Company Secretaries Limited as a secretary on 27 February 2017
...
... and 63 more events
09 Nov 1998
New director appointed
09 Nov 1998
Director resigned
09 Nov 1998
Secretary resigned
09 Nov 1998
Registered office changed on 09/11/98 from: 76 whitchurch road cardiff CF4 3LX
28 Sep 1998
Incorporation

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