Company information:
Lyndale Development Co. (No: 00656579)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 14-Apr-1960
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Apr-2021 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Mar-2022 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Mar-2005 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Mar-2005 )
Current Director: HARRY SWALES ( DOB: Feb-1980 From: Oct-2023 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Mar-2005 )
Resigned Director: SPENTA CAMA ( DOB: Nov-1908 From: Dec-1991 To: May-2001 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Apr-2005 To: Jan-2022 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Aug-2005 To: Nov-2005 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: Mar-2005 To: Dec-2023 )
Resigned Director: PHILIP RICHARD SCHAVERIEN ( DOB: Feb-1957 From: Sep-1994 To: Mar-2005 )
Resigned Director: PHILIP JOHN WADE ( DOB: Jun-1950 From: Oct-2007 To: Aug-2013 )
Resigned Secretary: BERNARD IAN YATES ( DOB: Nov-1944 From: Dec-1991 To: Mar-2005 )
Persons of Significant Control:
Dorrington Lyndale, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)