LINDEN LONDON DEVELOPMENTS LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LINDEN LONDON DEVELOPMENTS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN LONDON DEVELOPMENTS LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06270271. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN LONDON DEVELOPMENTS LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06270271. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN LONDON DEVELOPMENTS 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 |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2010-01-14 UNTIL 2018-05-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
PAUL DAVID MONEY | Aug 1967 | Secretary | 2007-06-06 UNTIL 2009-10-30 | RESIGNED | |
MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
MR GARY JAMES DURDEN | May 1971 | British | Director | 2007-06-06 UNTIL 2009-08-28 | RESIGNED |
MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2018-05-01 UNTIL 2019-06-18 | RESIGNED |
MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | 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 | 2011-02-22 UNTIL 2015-01-16 | RESIGNED |
STEPHEN RYAN LAVERS | May 1973 | British | Director | 2007-06-06 UNTIL 2008-05-31 | RESIGNED |
MR PETER BRETT GOLDING | Feb 1962 | British | Director | 2007-06-06 UNTIL 2008-06-30 | RESIGNED |
MR KEVIN PAUL FOLEY | Mar 1957 | British | Director | 2008-07-01 UNTIL 2012-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
MR CHRISTOPHER COATES | Nov 1965 | British | Director | 2007-12-21 UNTIL 2008-07-01 | RESIGNED |
MR PAUL DAVID COOPER | Jul 1968 | British | Director | 2008-07-01 UNTIL 2015-10-01 | RESIGNED |
MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Director | 2019-04-03 UNTIL 2020-03-31 | RESIGNED |
MR IAN BAKER | May 1970 | British | Director | 2008-07-01 UNTIL 2013-01-02 | RESIGNED |
MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
MR ADRIAN JUSTIN SIMS | Feb 1970 | British | Director | 2015-01-16 UNTIL 2019-10-08 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2007-12-21 UNTIL 2009-12-31 | RESIGNED |
MR TOM MARSHALL NICHOLSON | Jun 1965 | British | Director | 2008-07-01 UNTIL 2011-02-22 | RESIGNED |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linden Limited | 2016-04-06 - 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Linden Holdings Limited | 2016-04-06 | West Malling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |