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 - WEST MALLING

This company is listed in the following categories:
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

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