NORDEN HILL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORDEN HILL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORDEN HILL DEVELOPMENTS LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509485. The accounts status is TOTAL EXEMPTION FULL.
NORDEN HILL DEVELOPMENTS LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509485. The accounts status is TOTAL EXEMPTION FULL.
NORDEN HILL 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 |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
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 EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1998-03-06 UNTIL 2001-12-14 | RESIGNED |
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1998-03-06 UNTIL 2000-05-12 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1998-02-12 UNTIL 1998-02-12 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 1998-02-12 UNTIL 1998-02-12 | RESIGNED | ||
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-11-29 UNTIL 2012-05-09 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1998-03-06 UNTIL 2006-09-28 | RESIGNED |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2006-02-01 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-02-01 UNTIL 2006-08-18 | RESIGNED |
MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2014-01-20 | RESIGNED |
MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 1998-03-06 UNTIL 2009-11-02 | RESIGNED |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-05-09 UNTIL 2014-01-27 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2013-08-23 UNTIL 2014-01-15 | RESIGNED |
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2006-09-28 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P&B Additions Limited | 2018-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |