LANGBOURN (DEVELOPMENTS) LIMITED
WOKING LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED CHARCO 698 LIMITED

Hellopages » Surrey » Woking » GU22 0EJ

Company number 03469867
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 30 TRIGGS CLOSE, TRIGGS LANE, WOKING, ENGLAND, GU22 0EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 47 Lafone Street London SE1 2LX to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of LANGBOURN (DEVELOPMENTS) LIMITED are www.langbourndevelopments.co.uk, and www.langbourn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bagshot Rail Station is 6.2 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langbourn Developments Limited is a Private Limited Company. The company registration number is 03469867. Langbourn Developments Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Langbourn Developments Limited is 30 Triggs Close Triggs Lane Woking England Gu22 0ej. . CAMPBELL, Ian Robin is a Secretary of the company. CAMPBELL, Ian Robin is a Director of the company. WIGGINS, Nigel Charles is a Director of the company. Secretary BARNES, Terence Henry has been resigned. Secretary CAMPBELL, Ian Robin has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BROWN, Derek Deshborough has been resigned. Director PARKES, Derek has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL, Ian Robin
Appointed Date: 04 September 2002
Director
CAMPBELL, Ian Robin
Appointed Date: 29 March 2010
79 years old
Director
WIGGINS, Nigel Charles
Appointed Date: 20 March 1998
76 years old

Resigned Directors

Secretary
BARNES, Terence Henry
Resigned: 04 September 2002
Appointed Date: 08 July 2000
Secretary
CAMPBELL, Ian Robin
Resigned: 08 July 2000
Appointed Date: 20 March 1998
Secretary
HALCO SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 21 November 1997
Director
BROWN, Derek Deshborough
Resigned: 23 December 2012
Appointed Date: 20 March 1998
67 years old
Director
PARKES, Derek
Resigned: 14 October 1999
Appointed Date: 20 March 1998
81 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 20 March 1998
Appointed Date: 21 November 1997

Persons With Significant Control

Langbourn Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGBOURN (DEVELOPMENTS) LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Registered office address changed from 47 Lafone Street London SE1 2LX to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Jan 2016
Company name changed langbourn properties (tower bridge) LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
...
... and 61 more events
26 Mar 1998
New director appointed
26 Mar 1998
New director appointed
26 Mar 1998
Secretary resigned
26 Mar 1998
Director resigned
21 Nov 1997
Incorporation

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