L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8TW

Company number 00843301
Status Active
Incorporation Date 29 March 1965
Company Type Private Limited Company
Address SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Andrea Gillian Wallis on 26 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED are www.ldjpropertyandinvestmentcompany.co.uk, and www.l-d-j-property-and-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. L D J Property and Investment Company Limited is a Private Limited Company. The company registration number is 00843301. L D J Property and Investment Company Limited has been working since 29 March 1965. The present status of the company is Active. The registered address of L D J Property and Investment Company Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. . WALLIS, Andrea is a Secretary of the company. WALLIS, Andrea Gillian is a Director of the company. WALLIS, Andrew James is a Director of the company. WALLIS, Craig David Lawrence is a Director of the company. WALLIS, Jessica Florence Rebecca is a Director of the company. WALLIS, Max Edward John is a Director of the company. Secretary WALLIS, Leonard David James has been resigned. Secretary WALLIS, Leonard James has been resigned. Director WALLIS, Leonard David James has been resigned. Director WALLIS, Leonard James has been resigned. Director WALLIS, Leonard David James has been resigned. Director WALLIS, Sylvia Joy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALLIS, Andrea
Appointed Date: 21 March 2014

Director
WALLIS, Andrea Gillian
Appointed Date: 01 March 2005
70 years old

Director
WALLIS, Andrew James
Appointed Date: 01 March 2005
54 years old

Director
WALLIS, Craig David Lawrence
Appointed Date: 01 March 2005
55 years old

Director
WALLIS, Jessica Florence Rebecca
Appointed Date: 23 March 2014
34 years old

Director
WALLIS, Max Edward John
Appointed Date: 23 March 2014
32 years old

Resigned Directors

Secretary
WALLIS, Leonard David James
Resigned: 22 March 2014
Appointed Date: 01 March 2005

Secretary
WALLIS, Leonard James
Resigned: 20 February 2005

Director
WALLIS, Leonard David James
Resigned: 22 March 2014
Appointed Date: 01 March 2005
83 years old

Director
WALLIS, Leonard James
Resigned: 20 February 2005
103 years old

Director
WALLIS, Leonard David James
Resigned: 01 February 1991
83 years old

Director
WALLIS, Sylvia Joy
Resigned: 21 February 2005
103 years old

Persons With Significant Control

Andrea Gillian Wallis
Notified on: 29 December 2016
70 years old
Nature of control: Has significant influence or control

L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Jan 2017
Director's details changed for Andrea Gillian Wallis on 26 January 2017
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,000

...
... and 94 more events
25 Aug 1987
Accounts made up to 31 August 1986

07 Jan 1987
Return made up to 30/12/86; full list of members

22 Dec 1986
Accounts for a small company made up to 31 August 1984

21 Jul 1986
Return made up to 30/12/85; full list of members

29 Mar 1965
Incorporation

L.D.J. PROPERTY AND INVESTMENT COMPANY LIMITED Charges

12 August 2013
Charge code 0084 3301 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 43 lavender hill battersea t/no.LN22719. Notification of…
30 July 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 43 lavender hill, london t/no LN22719 by way of assignment…
8 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 lavender hill clapham. By way of fixed charge the…
23 December 1998
Deed of extension and variation of existing mortgage
Delivered: 5 January 1999
Status: Satisfied on 1 November 2006
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappelas Trustees of the Independent Druids Friendly Society
Description: F/H land and premises being 43 lavender hill battersea l/b…
4 June 1992
Legal charge
Delivered: 8 June 1992
Status: Satisfied on 1 November 2006
Persons entitled: A.W.F. Wills, J.M. Cullen & K.R. Hartley as Trustees of the Sheffieldequalised Independent Druids Friendly Society
Description: F/Hold 43 lavender hill battersea wandsworth greater london…
6 November 1967
Inst. Of charge
Delivered: 16 November 1967
Status: Satisfied on 1 July 1992
Persons entitled: Barclays Bank PLC
Description: 43, lavender hill, battersea, wandsworth. S.W.11.