LINDEN LONDON (HAMMERSMITH) LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
LINDEN LONDON (HAMMERSMITH) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN LONDON (HAMMERSMITH) LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433482. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN LONDON (HAMMERSMITH) LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433482. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN LONDON (HAMMERSMITH) LIMITED - WEST MALLING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
| MR PETER BRETT GOLDING | Feb 1962 | British | Director | 2007-12-27 UNTIL 2008-07-08 | RESIGNED |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
| PAUL DAVID MONEY | Aug 1967 | Secretary | 2007-11-21 UNTIL 2009-10-30 | RESIGNED | |
| MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | RESIGNED | ||
| MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
| MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2007-11-21 UNTIL 2009-12-31 | RESIGNED |
| MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2010-01-14 UNTIL 2018-05-01 | RESIGNED |
| MR ADRIAN JUSTIN SIMS | Feb 1970 | British | Director | 2015-01-16 UNTIL 2019-10-08 | RESIGNED |
| MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Director | 2019-04-03 UNTIL 2020-03-31 | RESIGNED |
| MRS SHARON CHRISTINE MARWICK | Feb 1971 | British | Director | 2012-04-03 UNTIL 2019-04-03 | RESIGNED |
| MR DARREN EDWARD MADDOX | Oct 1971 | British | Director | 2010-09-15 UNTIL 2015-01-16 | RESIGNED |
| MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2007-12-21 UNTIL 2010-02-11 | RESIGNED |
| MR KEVIN PAUL FOLEY | Mar 1957 | British | Director | 2010-09-15 UNTIL 2012-07-01 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2008-07-01 UNTIL 2009-06-24 | RESIGNED |
| MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2018-05-01 UNTIL 2019-06-18 | RESIGNED |
| MR GARY JAMES DURDEN | May 1971 | British | Director | 2007-11-21 UNTIL 2008-07-08 | RESIGNED |
| MR PAUL DAVID COOPER | Jul 1968 | British | Director | 2008-07-01 UNTIL 2008-10-30 | RESIGNED |
| MR CHRISTOPHER COATES | Nov 1965 | British | Director | 2007-11-21 UNTIL 2008-07-01 | RESIGNED |
| MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
| MR IAN BAKER | May 1970 | British | Director | 2008-07-01 UNTIL 2013-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linden London Llp | 2016-04-06 | West Malling |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |