LINDEN LEAF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 08706996

Status Active

Incorporation Date 26 September 2013

Company Type Private Limited Company

Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LINDEN LEAF LIMITED are www.lindenleaf.co.uk, and www.linden-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Linden Leaf Limited is a Private Limited Company. The company registration number is 08706996. Linden Leaf Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Linden Leaf Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . MIHAYLOV, Kalin is a Director of the company. TURNER, Matthew is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

MIHAYLOV, Kalin

Appointed Date: 26 September 2013
48 years old

Director

TURNER, Matthew

Appointed Date: 26 September 2013
49 years old

Persons With Significant Control

Mr Kalin Mihaylov

Notified on: 8 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Turner

Notified on: 8 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDEN LEAF LIMITED Events

28 Feb 2017

Micro company accounts made up to 30 September 2016

27 Sep 2016

Confirmation statement made on 8 September 2016 with updates

07 Mar 2016

Total exemption small company accounts made up to 30 September 2015

02 Dec 2015

Satisfaction of charge 087069960005 in full

22 Oct 2015

Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-22

GBP 500

...

... and 7 more events

13 Oct 2014

Registration of charge 087069960002, created on 2 October 2014

16 Sep 2014

Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16

GBP 300

16 Sep 2014

Director's details changed for Mr Kalin Mihaylov on 27 September 2013

07 Nov 2013

Statement of capital following an allotment of shares on 29 October 2013

GBP 300

26 Sep 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LINDEN LEAF LIMITED Charges

13 February 2015

Charge code 0870 6996 0005
Delivered: 17 February 2015
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: First floor flat 9 sheridan lodge chase side london…

16 January 2015

Charge code 0870 6996 0004
Delivered: 28 January 2015
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: 27 maplin close london…

14 November 2014

Charge code 0870 6996 0003
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

2 October 2014

Charge code 0870 6996 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…

2 October 2014

Charge code 0870 6996 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the leasehold property known…

Similar Companies