57 LINDEN GARDENS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY
Company number 04637373
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, ENGLAND, GU14 7LY
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 October 2016 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of 57 LINDEN GARDENS LIMITED are www.57lindengardens.co.uk, and www.57-linden-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 Linden Gardens Limited is a Private Limited Company. The company registration number is 04637373. 57 Linden Gardens Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of 57 Linden Gardens Limited is 269 Farnborough Road Farnborough England Gu14 7ly. . DEJONGHE, Willem is a Director of the company. SALMOND, Deborah Jane is a Director of the company. Secretary ADY, Peter John has been resigned. Secretary COOKE, Damon William Anstis has been resigned. Secretary KENSINGTON PARK SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director ADY, Peter John has been resigned. Director BRADLEY, Peter James has been resigned. Director COOKE, Damon William Anstis has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. Director WRIGHT, Alexander Edward Mackenzie has been resigned. Director WRIGHT, Alstair Fergus Mackenzie has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Director
DEJONGHE, Willem
Appointed Date: 11 October 2016
64 years old
Director
SALMOND, Deborah Jane
Appointed Date: 01 September 2008
69 years old

Resigned Directors

Secretary
ADY, Peter John
Resigned: 21 April 2008
Appointed Date: 13 April 2004
Secretary
COOKE, Damon William Anstis
Resigned: 13 April 2004
Appointed Date: 15 January 2003
Secretary
KENSINGTON PARK SECRETARIAL SERVICES LTD
Resigned: 01 May 2013
Appointed Date: 22 April 2008
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
ADY, Peter John
Resigned: 21 April 2008
Appointed Date: 15 January 2003
76 years old
Director
BRADLEY, Peter James
Resigned: 05 April 2013
Appointed Date: 15 January 2003
59 years old
Director
COOKE, Damon William Anstis
Resigned: 15 September 2004
Appointed Date: 15 January 2003
58 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 16 July 2007
Appointed Date: 29 October 2004
57 years old
Director
WRIGHT, Alexander Edward Mackenzie
Resigned: 15 April 2004
Appointed Date: 15 January 2003
56 years old
Director
WRIGHT, Alstair Fergus Mackenzie
Resigned: 19 September 2005
Appointed Date: 15 April 2004
54 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Deborah Salmond
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Willem Dejonghe
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter Bradley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Jasper Reiser
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

57 LINDEN GARDENS LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
17 Oct 2016
Elect to keep the directors' residential address register information on the public register
17 Oct 2016
Elect to keep the directors' register information on the public register
17 Oct 2016
Registered office address changed from 9 the Sycamores Farnborough Hampshire GU14 7BE to 269 Farnborough Road Farnborough GU14 7LY on 17 October 2016
...
... and 54 more events
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
15 Jan 2003
Incorporation

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