57 LINDEN GARDENS LIMITED

269 FARNBOROUGH ROAD, FARNBOROUGH  GU14 7LY
  • Active
  • Private Limited Company
  • Company No. 04637373
  • Last Updated: 01 Mar 2024

Company Profile

57 LINDEN GARDENS LIMITED was incorporated on Wednesday, January 15, 2003 as a Private Limited Company with registered address in FARNBOROUGH. 57 LINDEN GARDENS LIMITED has the status: Active and it's listed in the following category: Undifferentiated service-producing activities of private households for own use. This Private Limited Company has been operating for 21 years 9 months and 26 days.

Name 57 LINDEN GARDENS LIMITED
Company number 04637373
Company type Private Limited Company
Incorporation date 15 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 269 FARNBOROUGH ROAD
FARNBOROUGH
GU14 7LY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chelsea Construction Co Ltd Chilworth Street, W2 6DT Dates: Friday, November 10, 2017 - present
significant influence or control
Mr Willem Dejonghe Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Peter Bradley Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Jasper Reiser Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Deborah Salmond Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

No mortgages have been registered against 57 LINDEN GARDENS LIMITED.

Previous Names

Name Change Date
57 LINDEN GARDENS LIMITED 15 Jan 2003