LYNDALE DEVELOPMENT CO. - LONDON
Company Profile | Company Filings |
Overview
LYNDALE DEVELOPMENT CO. is a Private Unlimited Company from LONDON and has the status: Active.
LYNDALE DEVELOPMENT CO. was incorporated 64 years ago on 14/04/1960 and has the registered number: 00656579. The accounts status is FULL.
LYNDALE DEVELOPMENT CO. was incorporated 64 years ago on 14/04/1960 and has the registered number: 00656579. The accounts status is FULL.
LYNDALE DEVELOPMENT CO. - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
16 HANS ROAD
LONDON
SW3 1RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY BADDELEY SWALES | Feb 1980 | British | Director | 2023-10-05 | CURRENT |
DUNCAN JAMES SALVESEN | Sep 1957 | British | Director | 2005-03-22 | CURRENT |
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 | CURRENT |
DR SEAN GORVY | Jan 1963 | British | Director | 2022-03-01 | CURRENT |
MR ANDREW RICHARD GIBLIN | Dec 1978 | British | Director | 2021-04-30 | CURRENT |
HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-03-22 | CURRENT | ||
MR PHILIP JOHN WADE | Jun 1950 | British | Director | 2007-10-29 UNTIL 2013-08-28 | RESIGNED |
PHILIP RICHARD SCHAVERIEN | Feb 1957 | British | Director | 1994-09-06 UNTIL 2005-03-22 | RESIGNED |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2005-08-04 UNTIL 2005-11-18 | RESIGNED |
MR TREVOR MOROSS | Dec 1948 | British | Director | 2005-03-22 UNTIL 2021-04-01 | RESIGNED |
MR. ALAN JAY LEIBOWITZ | Aug 1952 | British | Director | 2005-04-05 UNTIL 2022-01-18 | RESIGNED |
JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2005-03-22 UNTIL 2021-02-22 | RESIGNED |
MR SPENTA CAMA | Nov 1908 | British | Director | RESIGNED | |
MR BERNARD IAN YATES | Nov 1944 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorrington Lyndale | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |