LYDLING PROPERTIES (ST. JAMES'S) LIMITED
LONDON

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Company number 04501102
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 38 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Current accounting period extended from 30 April 2016 to 31 August 2016; Registration of charge 045011020008, created on 13 June 2016. The most likely internet sites of LYDLING PROPERTIES (ST. JAMES'S) LIMITED are www.lydlingpropertiesstjamess.co.uk, and www.lydling-properties-st-james-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydling Properties St James S Limited is a Private Limited Company. The company registration number is 04501102. Lydling Properties St James S Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Lydling Properties St James S Limited is 38 Bury Street St James S London Sw1y 6au. . HUDSON, Nigel Paul is a Secretary of the company. ASHLEY, Philip is a Director of the company. LEEFE, William Dixon is a Director of the company. MORTON MORRIS, John is a Director of the company. Secretary MORTON MORRIS, Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDSON, Nigel Paul
Appointed Date: 22 March 2007
Director
ASHLEY, Philip
Appointed Date: 01 May 2005
73 years old
Director
LEEFE, William Dixon
Appointed Date: 23 September 2002
71 years old
Director
MORTON MORRIS, John
Appointed Date: 01 August 2002
75 years old

Resigned Directors

Secretary
MORTON MORRIS, Sally
Resigned: 22 March 2007
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr John Edward Morton Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Sally Vanessa Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LYDLING PROPERTIES (ST. JAMES'S) LIMITED Events

16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Current accounting period extended from 30 April 2016 to 31 August 2016
14 Jun 2016
Registration of charge 045011020008, created on 13 June 2016
14 Jun 2016
Registration of charge 045011020009, created on 13 June 2016
14 Jan 2016
Full accounts made up to 30 April 2015
...
... and 50 more events
18 Aug 2002
New secretary appointed
18 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation

LYDLING PROPERTIES (ST. JAMES'S) LIMITED Charges

13 June 2016
Charge code 0450 1102 0009
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
13 June 2016
Charge code 0450 1102 0008
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as 37 and 38 bury street, st…
10 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 37 and 38 bury street london t/n…
29 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 37/38 bury street london. By way of…
29 July 2004
Rent deposit deed
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The initial deposit and the amount standing to the credit…
11 July 2003
Charge of the benefit of a building licence
Delivered: 17 July 2003
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Assigns the agreement. By way of fixed charge all the…
21 March 2003
Charge of agreement for lease
Delivered: 2 April 2003
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 2ND october 2002. see the mortgage…
21 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 12 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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