Company number 02084588
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of LYNROW ESTATES LIMITED are www.lynrowestates.co.uk, and www.lynrow-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynrow Estates Limited is a Private Limited Company.
The company registration number is 02084588. Lynrow Estates Limited has been working since 17 December 1986.
The present status of the company is Active. The registered address of Lynrow Estates Limited is 66 Prescot Street London E1 8nn. . ROWLANDS, Loretta Marie is a Secretary of the company. ROWLANDS, Loretta Marie is a Director of the company. ROWLANDS, Nicholas Lynden is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Nicholas Lynden Rowlands
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Loretta Marie Rowlands
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYNROW ESTATES LIMITED Events
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Satisfaction of charge 2 in full
17 Dec 2015
Satisfaction of charge 4 in full
17 Dec 2015
Satisfaction of charge 5 in full
...
... and 80 more events
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: 2ND floor hill house highgate hill london N19 5UU
17 Dec 1986
Certificate of Incorporation
17 Dec 1986
Certificate of Incorporation
26 April 2007
First legal charge
Delivered: 9 May 2007
Status: Satisfied
on 17 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h property k/a unit 1 amy johnson way blackpool and…
18 May 2005
First legal charge
Delivered: 20 May 2005
Status: Satisfied
on 17 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 119 commercial road, portsmouth and all…
12 March 2004
First legal charge
Delivered: 30 March 2004
Status: Satisfied
on 17 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the l/h property k/a land on the…
18 November 2003
First legal charge
Delivered: 25 November 2003
Status: Satisfied
on 17 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Unit 3 bellingham trading estate, randlesdown road and…
7 April 2003
Deed of assignment of hedging transaction
Delivered: 23 April 2003
Status: Satisfied
on 27 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the rights title and interest in an interest rate swap…
7 April 2003
First legal charge
Delivered: 23 April 2003
Status: Satisfied
on 17 December 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 8-22 (even) bond street broadmead bristol…
7 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied
on 27 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…