Company information:
Lenview Property Development (Biddulph) Limited (No: 06459503)
Address: ONE NEW CHANGE, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
Status: Active
Incorporated: 21-Dec-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL ANTHONY DIAMOND ( DOB: Sep-1963 From: Apr-2023 )
Current Director: KIERAN BENJAMIN KENT ( DOB: Dec-1983 From: Jul-2021 )
Current Director: ALAN LEIGHTON MIXER ( DOB: Feb-1982 From: Mar-2017 )
Current Director: ALAN LEIGHTON MIXER ( DOB: Feb-1982 From: Mar-2017 )
Current Director: ALAN LEIGHTON MIXER ( DOB: Feb-1982 From: Mar-2017 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2014 )
Resigned Director: FRANCIS BALDWIN ( DOB: May-1952 From: Dec-2013 To: Mar-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: PAUL DAVID LATTIN ( DOB: Jul-1961 From: Mar-2017 To: Apr-2023 )
Resigned Director: KEVIN MORRIS ( DOB: Jan-1969 From: Dec-2007 To: Dec-2013 )
Resigned Director: FRANK MOSS ( DOB: Apr-1950 From: Dec-2007 To: Dec-2013 )
Resigned Director: DARREN FRANK MOSS ( From: Dec-2007 To: Dec-2013 )
Resigned Director: MARC JOHN STAS ( DOB: Jul-1964 From: Dec-2013 To: Mar-2019 )
Resigned Secretary: KEVIN MORRIS ( DOB: Jan-1969 From: Dec-2007 To: Dec-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
Osi (Holdings) Company Limited, One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)