LONDON GREEN DEVELOPMENTS LIMITED
LONDON LIONDRAFT LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03418447
Status Liquidation
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer, 7011 - Development & sell real estate
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Liquidators statement of receipts and payments to 19 May 2016; Receiver's abstract of receipts and payments to 23 March 2015; Notice of ceasing to act as receiver or manager. The most likely internet sites of LONDON GREEN DEVELOPMENTS LIMITED are www.londongreendevelopments.co.uk, and www.london-green-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. London Green Developments Limited is a Private Limited Company. The company registration number is 03418447. London Green Developments Limited has been working since 12 August 1997. The present status of the company is Liquidation. The registered address of London Green Developments Limited is Bdo Stoy Hayward Llp 55 Baker Street London W1u 7eu. . LONDON GREEN PROPERTIES LIMITED is a Secretary of the company. GREEN, Philip John is a Director of the company. Secretary FRENCH, Szilvia has been resigned. Secretary GRASSBY, Alec Lindsay has been resigned. Secretary GREEN, Caroline Francesca has been resigned. Secretary GREEN, Caroline Francesca has been resigned. Secretary YOUNG, Allan John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTER, Marc Anton has been resigned. Director GOODMAN, Paul Warren has been resigned. Director GRUNBERG, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLS, Brian Patrick has been resigned. Director SEGEN, Michael Keith has been resigned. Director YOUNG, Allan John has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
LONDON GREEN PROPERTIES LIMITED
Appointed Date: 16 January 2009
Director
GREEN, Philip John
Appointed Date: 03 September 1997
73 years old

Resigned Directors

Secretary
FRENCH, Szilvia
Resigned: 16 January 2009
Appointed Date: 21 June 2006
Secretary
GRASSBY, Alec Lindsay
Resigned: 31 January 2000
Appointed Date: 01 October 1998
Secretary
GREEN, Caroline Francesca
Resigned: 04 February 2003
Appointed Date: 01 January 2000
Secretary
GREEN, Caroline Francesca
Resigned: 30 September 1998
Appointed Date: 03 September 1997
Secretary
YOUNG, Allan John
Resigned: 21 June 2006
Appointed Date: 04 February 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 12 August 1997
Director
CARTER, Marc Anton
Resigned: 01 September 2009
Appointed Date: 16 January 2002
64 years old
Director
GOODMAN, Paul Warren
Resigned: 09 September 2004
Appointed Date: 21 April 2004
59 years old
Director
GRUNBERG, David
Resigned: 30 April 2008
Appointed Date: 16 November 2006
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1997
Appointed Date: 12 August 1997
Director
MILLS, Brian Patrick
Resigned: 01 September 2008
Appointed Date: 01 September 2006
56 years old
Director
SEGEN, Michael Keith
Resigned: 21 January 2009
Appointed Date: 10 May 2001
67 years old
Director
YOUNG, Allan John
Resigned: 21 June 2006
Appointed Date: 04 January 2005
56 years old

LONDON GREEN DEVELOPMENTS LIMITED Events

20 Jul 2016
Liquidators statement of receipts and payments to 19 May 2016
19 Nov 2015
Receiver's abstract of receipts and payments to 23 March 2015
19 Nov 2015
Notice of ceasing to act as receiver or manager
19 Nov 2015
Receiver's abstract of receipts and payments to 15 October 2014
19 Nov 2015
Receiver's abstract of receipts and payments to 15 April 2014
...
... and 203 more events
22 Sep 1997
New secretary appointed
22 Sep 1997
Secretary resigned
22 Sep 1997
Director resigned
08 Sep 1997
Registered office changed on 08/09/97 from: 120 east road london N1 6AA
12 Aug 1997
Incorporation

LONDON GREEN DEVELOPMENTS LIMITED Charges

7 January 2009
Mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 706 crown wharf roach road london t/no EGL546971 and 803…
22 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 146 (postal 146) crown wharf, roach…
22 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property being unit 215 (postal 502) crown wharf…
22 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as unit 192 (postal 318) crown wharf…
22 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property being unit 228 (postal 515) crown wharf…
20 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Crown wharf comprising 26 l/h apartments flats 128 145 148…
20 December 2007
Deed of rental assignment
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
28 September 2007
Corporate guarantee
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The payment of the secured liabilities. See the mortgage…
1 March 2007
Deed of rental assignment
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
1 March 2007
Mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit number 70 omega 4 roach road london together with all…
3 May 2006
Mortgage of shares
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of a first mortgage or charge all of the shares and…
8 March 2006
Deed of rental assignment
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
8 March 2006
Mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property known as work/live flats unit numbers 58…
6 March 2006
Charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All sums standing to the credit of the company in deposit…
14 September 2005
Deed of rental assignment
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
14 September 2005
Charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All sums standing to the credit of the deposit account…
14 September 2005
Mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H work/live flats unit numbers: 12, 13, 16, 19, 20, 23…
13 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 54 omega 3 roach road london. With…
13 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1 omega 3 roach road london. With the…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 51, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 53, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 70, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 71, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 72, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 30, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 31, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 32, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 50, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 33, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 73, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 75, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 74, bannister road, kensal green…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 41, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 3, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 4, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 5, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 7, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 14, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 17, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 18, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 44, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 31, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 70, crown wharf ironworks, dace road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 76, crown wharf ironworks, dace road…
7 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 44 omega 3 roach road london. With…
7 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as unit 5,omega 3,roach rd,london…
26 April 2004
Mortgage of shares
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (The Lender)
Description: Mortgaged and charged and agreed to mortgage and charge to…
9 March 2004
Mortgage of shares
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the shares of £1 each london & kensal developments…
16 July 2003
Mortgage of shares
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All of the shares and all the related rights accruing to…
19 July 2000
Standard security dated 19TH july 2000 presented for registration on 28TH july 2000
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All and whhole the piece of grround with dwelling house and…
19 July 2000
Letter of set-off
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All existing accounts of the company.
19 July 2000
Bond and floating charge
Delivered: 29 July 2000
Status: Satisfied on 16 May 2009
Persons entitled: Dunbar Bank PLC
Description: The whole of the property which is, or may be from time to…
16 September 1999
Debenture
Delivered: 28 September 1999
Status: Satisfied on 16 May 2009
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertakings and assets both…
16 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Freehold property k/a 106-110 (even) kentish town road and…
27 August 1998
Letter of set off
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
27 August 1998
Debenture
Delivered: 11 September 1998
Status: Satisfied on 16 May 2009
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
27 August 1998
Legal charge
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land lying to the south east of santley street brixton…
9 March 1998
Legal charge
Delivered: 14 March 1998
Status: Satisfied on 27 February 2004
Persons entitled: Sfm Finance Limited
Description: Land and buildings being part of former santley primary…
9 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 29 September 1999
Persons entitled: Sfm Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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