ROMFORD DEVELOPMENTS LIMITED - LONDON
Overview
ROMFORD DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROMFORD DEVELOPMENTS LIMITED was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272963. The accounts status is FULL.
ROMFORD DEVELOPMENTS LIMITED was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272963. The accounts status is FULL.
ROMFORD DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
13 / 3 | 14/03/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY GUTHRIE | Secretary | 2016-04-12 | CURRENT | ||
DEAN CLEGG | May 1967 | British | Director | 2014-07-04 | CURRENT |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2006-11-22 | CURRENT |
MR ALAN JOHN PEACH | May 1964 | British | Director | 1999-11-12 | CURRENT |
MR CHRISTOPHER PAUL TEMPLEMAN | Sep 1963 | British | Director | 2007-06-04 | CURRENT |
MR GARY EDWARD SAUNDERS | Aug 1961 | British | Director | 2001-10-10 UNTIL 2004-06-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-01 UNTIL 1996-11-29 | RESIGNED | ||
MR WILLIAM HAMILTON | Aug 1947 | Secretary | 1996-11-29 UNTIL 2003-12-24 | RESIGNED | |
HAZEL DEBRA JARVIS | Oct 1964 | Secretary | 2004-01-05 UNTIL 2016-04-12 | RESIGNED | |
ROGER JOHN MATTHEWS | Jun 1954 | British | Director | 2004-11-12 UNTIL 2005-06-24 | RESIGNED |
MR RICHARD FINER MALLETT | Feb 1957 | British | Director | 1999-08-04 UNTIL 1999-08-31 | RESIGNED |
MR RICHARD FINER MALLETT | Feb 1957 | British | Director | 1999-11-12 UNTIL 2001-01-14 | RESIGNED |
DAVID ROY PENNISTON | May 1958 | British | Director | 1996-11-29 UNTIL 1998-08-03 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2005-06-24 UNTIL 2005-11-09 | RESIGNED |
NILESH SACHDEV | Nov 1958 | British | Director | 2010-07-19 UNTIL 2014-03-15 | RESIGNED |
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2001-03-23 UNTIL 2001-10-10 | RESIGNED |
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2005-11-09 UNTIL 2007-05-18 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2004-01-05 UNTIL 2004-11-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-01 UNTIL 1996-11-29 | RESIGNED | ||
MR BARRY HENDERSON | May 1951 | British | Director | 1998-06-03 UNTIL 2003-12-10 | RESIGNED |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2009-02-02 UNTIL 2010-07-19 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2009-05-12 UNTIL 2010-09-09 | RESIGNED |
MR CHRISTOPHER JOHN FENNER | Jan 1954 | British | Director | 1999-05-27 UNTIL 1999-11-12 | RESIGNED |
MARK ANDERSON | Mar 1971 | British | Director | 2004-06-01 UNTIL 2005-11-09 | RESIGNED |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2014-03-15 UNTIL 2014-07-04 | RESIGNED |
MR RONALD STEPHEN BARROTT | Jan 1953 | British | Director | 1999-11-12 UNTIL 2005-04-06 | RESIGNED |
MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2005-11-09 UNTIL 2009-02-02 | RESIGNED |
ROBIN ANDREW ANDERSON | Jul 1945 | British | Director | 1996-11-29 UNTIL 1999-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc | 2016-04-06 | London | Ownership of shares 25 to 50 percent |