LYNDHURST COURT (ST. JOHNS WOOD) LIMITED
LONDON

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Company number 01355538
Status Active
Incorporation Date 3 March 1978
Company Type Private Limited Company
Address 3 FITZHARDINGE STREET, LONDON, W1H 6EF
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 one hundred and twenty-one events have happened. The last three records are Appointment of Mr Eddie Thomas George as a director on 7 March 2017; Appointment of Mr Enayatollah Ettehad as a director on 7 March 2017; Appointment of Ms Sonia Arlette Malikian as a director on 1 February 2017. The most likely internet sites of LYNDHURST COURT (ST. JOHNS WOOD) LIMITED are www.lyndhurstcourtstjohnswood.co.uk, and www.lyndhurst-court-st-johns-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Lyndhurst Court St Johns Wood Limited is a Private Limited Company. The company registration number is 01355538. Lyndhurst Court St Johns Wood Limited has been working since 03 March 1978. The present status of the company is Active. The registered address of Lyndhurst Court St Johns Wood Limited is 3 Fitzhardinge Street London W1h 6ef. . ETTEHAD, Enayatollah is a Director of the company. GEORGE, Eddie Thomas is a Director of the company. MALIKIAN, Sonia Arlette is a Director of the company. Secretary BEBER, Emanuel Cohen has been resigned. Secretary BEBER, Lilian has been resigned. Secretary FINE, Betty has been resigned. Secretary GHOSE, Mansur has been resigned. Secretary MANAGED PROPERTIES LIMITED has been resigned. Director ARNOLD, Hyman has been resigned. Director ARNOLD, Lena has been resigned. Director BEBER, Emanuel Cohen has been resigned. Director DELL, Stanley has been resigned. Director DOOGAL, Jasmeet has been resigned. Director FINE, Betty has been resigned. Director GEORGE, Eddie Thomas has been resigned. Director GORDON LIVERMAN, Pamela has been resigned. Director GRANT, Margaret has been resigned. Director KAZANJI, Zuhair has been resigned. Director KEJRIWAL, Mukesh has been resigned. Director KEJRIWAL, Rachna has been resigned. Director KEJRIWAL, Sohan has been resigned. Director MALIKIAN, Sonia Arlette has been resigned. Director MIRFAKHRAEE, Ramin has been resigned. Director OBAYDA, Nouri has been resigned. Director RASSAM, Usam Bashir, Dr has been resigned. Director RASSAM, Yousif has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ETTEHAD, Enayatollah
Appointed Date: 07 March 2017
76 years old
Director
GEORGE, Eddie Thomas
Appointed Date: 07 March 2017
60 years old
Director
MALIKIAN, Sonia Arlette
Appointed Date: 01 February 2017
68 years old

Resigned Directors

Secretary
BEBER, Emanuel Cohen
Resigned: 20 April 2000
Appointed Date: 05 December 1993
Secretary
BEBER, Lilian
Resigned: 05 December 1993
Secretary
FINE, Betty
Resigned: 01 September 2008
Appointed Date: 20 April 2000
Secretary
GHOSE, Mansur
Resigned: 01 July 2010
Appointed Date: 07 August 2007
Secretary
MANAGED PROPERTIES LIMITED
Resigned: 25 May 2012
Appointed Date: 02 August 2010
Director
ARNOLD, Hyman
Resigned: 18 September 1999
112 years old
Director
ARNOLD, Lena
Resigned: 09 November 2000
110 years old
Director
BEBER, Emanuel Cohen
Resigned: 26 September 2000
106 years old
Director
DELL, Stanley
Resigned: 26 November 1993
123 years old
Director
DOOGAL, Jasmeet
Resigned: 18 December 2016
Appointed Date: 30 April 2015
39 years old
Director
FINE, Betty
Resigned: 01 September 2008
95 years old
Director
GEORGE, Eddie Thomas
Resigned: 02 February 2011
Appointed Date: 19 March 2008
60 years old
Director
GORDON LIVERMAN, Pamela
Resigned: 29 October 2006
98 years old
Director
GRANT, Margaret
Resigned: 07 March 2009
Appointed Date: 10 October 1999
88 years old
Director
KAZANJI, Zuhair
Resigned: 18 November 2015
Appointed Date: 24 January 2011
92 years old
Director
KEJRIWAL, Mukesh
Resigned: 02 July 2013
Appointed Date: 24 January 2011
62 years old
Director
KEJRIWAL, Rachna
Resigned: 02 July 2013
Appointed Date: 26 November 1992
91 years old
Director
KEJRIWAL, Sohan
Resigned: 10 April 2002
91 years old
Director
MALIKIAN, Sonia Arlette
Resigned: 20 May 2010
68 years old
Director
MIRFAKHRAEE, Ramin
Resigned: 02 September 2016
Appointed Date: 11 March 2016
38 years old
Director
OBAYDA, Nouri
Resigned: 21 December 2016
Appointed Date: 24 January 2011
52 years old
Director
RASSAM, Usam Bashir, Dr
Resigned: 16 April 2014
Appointed Date: 24 January 2011
84 years old
Director
RASSAM, Yousif
Resigned: 24 January 2011
64 years old

LYNDHURST COURT (ST. JOHNS WOOD) LIMITED Events

21 Mar 2017
Appointment of Mr Eddie Thomas George as a director on 7 March 2017
17 Mar 2017
Appointment of Mr Enayatollah Ettehad as a director on 7 March 2017
10 Feb 2017
Appointment of Ms Sonia Arlette Malikian as a director on 1 February 2017
08 Jan 2017
Termination of appointment of Nouri Obayda as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Jasmeet Doogal as a director on 18 December 2016
...
... and 111 more events
23 Apr 1987
Dissolution discontinued
04 Jul 1983
Annual return made up to 31/12/82
31 Jan 1983
Annual return made up to 15/06/79
18 Sep 1981
Memorandum and Articles of Association
04 Jun 1980
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

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