LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 03413532
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 6 ; Statement of capital following an allotment of shares on 9 March 2017 GBP 4 ; Appointment of Ms Serena Rajni Winant as a director on 9 March 2017. The most likely internet sites of LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED are www.londoncountrysidedevelopments.co.uk, and www.london-countryside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. London Countryside Developments Limited is a Private Limited Company. The company registration number is 03413532. London Countryside Developments Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of London Countryside Developments Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . SHAH, Nicholas Rajni is a Secretary of the company. KATZ, Camilla Louise is a Director of the company. SHAH, Nicholas Rajni is a Director of the company. SHAH, Rajnikant Lakhamshi is a Director of the company. WINANT, Serena Rajni is a Director of the company. Secretary SHAH, Rajnikant Lakhamshi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GATT, Michael Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAH, Nicholas Rajni
Appointed Date: 04 December 2008
Director
KATZ, Camilla Louise
Appointed Date: 09 March 2017
47 years old
Director
SHAH, Nicholas Rajni
Appointed Date: 09 March 2017
52 years old
Director
SHAH, Rajnikant Lakhamshi
Appointed Date: 01 August 1997
77 years old
Director
WINANT, Serena Rajni
Appointed Date: 09 March 2017
51 years old

Resigned Directors

Secretary
SHAH, Rajnikant Lakhamshi
Resigned: 04 December 2008
Appointed Date: 01 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
GATT, Michael Richard
Resigned: 04 December 2008
Appointed Date: 01 August 1997
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 6
20 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 4
20 Mar 2017
Appointment of Ms Serena Rajni Winant as a director on 9 March 2017
20 Mar 2017
Appointment of Mr Nicholas Rajni Shah as a director on 9 March 2017
20 Mar 2017
Appointment of Ms Camilla Louise Katz as a director on 9 March 2017
...
... and 67 more events
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
19 Aug 1997
New director appointed
19 Aug 1997
New secretary appointed;new director appointed
01 Aug 1997
Incorporation

LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED Charges

21 March 2014
Charge code 0341 3532 0008
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold land and buildings…
10 October 2007
Floating charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…
17 May 2001
Pledge of shares in london & copenhagen leisure a/s
Delivered: 25 May 2001
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged property as defined in the attached schedule…
17 May 2001
Debenture
Delivered: 25 May 2001
Status: Satisfied on 19 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Debenture
Delivered: 25 April 2000
Status: Satisfied on 19 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Pledge of shares
Delivered: 25 April 2000
Status: Satisfied on 19 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and any other shares accepted by the bank with…
30 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of broadway…

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