LINGFIELD PROPERTY INVESTMENTS LIMITED
Company Number
01904121
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Northbank House
144 Totteridge Lane
London
N20 8JJDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Northbank House
144 Totteridge Lane
London
N20 8JJCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
11 Bankside Close
Bexley
Kent
DA5 2HECountry of Residence
England
Role
Resigned
Secretary
Nationality
English
- Resigned as Secretary
Correspondence Address
16 Taleworth Park
Ashtead
Surrey
KT21 2NHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
11 Bankside Close
Bexley
Kent
DA5 2HERole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 Fitzhardinge Street
London
W1H 9PNRole
Resigned
Secretary
Occupation
Businessman
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Lancaster Stables
Belsize Park
London
NW3 4PHRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hillside Manor
Barnet Lane
London
N20 8ASRole
Resigned
Secretary
Occupation
Co Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 1 Totteridge House
56 Totteridge Village
London
N20 8PTDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English
- Resigned as Director
Correspondence Address
16 Taleworth Park
Ashtead
Surrey
KT21 2NHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Bankside Close
Bexley
Kent
DA5 2HECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Legal & Investment A
Nationality
British
- Resigned as Director
Correspondence Address
10 Lancaster Stables
Belsize Park
London
NW3 4PHCountry of Residence
United Kingdon
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hillside Manor
Barnet Lane
London
N20 8ASCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 1 Totteridge House
56 Totteridge Village
London
N20 8PTCountry of Residence
United Kingdom
Mr Richard Anthony Brainin
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of shares 75% or more as a member of a firm
Active
Ownership of voting rights 75% or more
Nationality
British
Notified
Correspondence Address
144
Totteridge Lane
London
N20 8JJ
EnglandCountry of Residence
England