JOHN LAING HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 03288380
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of JOHN LAING HOMES LIMITED are www.johnlainghomes.co.uk, and www.john-laing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Homes Limited is a Private Limited Company. The company registration number is 03288380. John Laing Homes Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of John Laing Homes Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. O'DONNELL-BOURKE, Patrick Francis John is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary DUCKETT, Anthony Paul has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Director CHILDS, Maureen Anne has been resigned. Director EWER, Adrian James Henry has been resigned. Director FOSTER, Kenneth Martin Robert has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HEALEY, Paul Ernest has been resigned. Director LIDGATE, Robert Stephen has been resigned. Director MARSHALL, David Bruce has been resigned. Director PAUL, Nicholas Campbell has been resigned. Director PAYNE, Brian John has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director STORER, James Martin has been resigned. Director WOODBURY, Antonie Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
COLVIN, Stuart Martin
Appointed Date: 16 March 2012
53 years old
Director
O'DONNELL-BOURKE, Patrick Francis John
Appointed Date: 09 July 2014
68 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 05 December 1996
Appointed Date: 05 December 1996
Secretary
DUCKETT, Anthony Paul
Resigned: 01 November 2002
Appointed Date: 05 July 2002
Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 05 December 1996
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 01 November 2002
Secretary
MILLER, Roger Keith
Resigned: 05 July 2002
Appointed Date: 01 November 1999
Director
CHILDS, Maureen Anne
Resigned: 05 December 1996
Appointed Date: 05 December 1996
89 years old
Director
EWER, Adrian James Henry
Resigned: 26 March 2014
Appointed Date: 01 November 2002
72 years old
Director
FOSTER, Kenneth Martin Robert
Resigned: 01 November 2002
Appointed Date: 22 February 1999
80 years old
Director
GREVILLE, Roger Paul
Resigned: 23 January 2012
Appointed Date: 22 December 2008
68 years old
Director
HEALEY, Paul Ernest
Resigned: 01 November 2002
Appointed Date: 05 December 1996
76 years old
Director
LIDGATE, Robert Stephen
Resigned: 31 July 2003
Appointed Date: 05 December 1996
79 years old
Director
MARSHALL, David Bruce
Resigned: 16 March 2012
Appointed Date: 01 November 2002
65 years old
Director
PAUL, Nicholas Campbell
Resigned: 01 November 2002
Appointed Date: 22 February 1999
80 years old
Director
PAYNE, Brian John
Resigned: 05 December 1996
Appointed Date: 05 December 1996
81 years old
Director
PAYNE, Christopher Hewetson
Resigned: 01 November 2002
Appointed Date: 05 December 1996
66 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 09 July 2014
Appointed Date: 22 December 2008
65 years old
Director
STORER, James Martin
Resigned: 01 November 2002
Appointed Date: 05 December 1996
68 years old
Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 22 December 2008
65 years old

JOHN LAING HOMES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
09 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
09 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
...
... and 107 more events
03 Jan 1997
New director appointed
30 Dec 1996
Ad 16/12/96--------- £ si 92000000@1=92000000 £ ic 2/92000002
24 Dec 1996
Certificate of authorisation to commence business and borrow
24 Dec 1996
Application to commence business
05 Dec 1996
Incorporation

JOHN LAING HOMES LIMITED Charges

1 November 2002
Security
Delivered: 5 November 2002
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: By way of assignment all its right, title and interest in…
22 October 2001
Guarantee and fixed and floating security document (the "security document")
Delivered: 8 November 2001
Status: Satisfied on 6 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Description: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924;…

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