ELIZABETH HENDERSON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIZABETH HENDERSON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELIZABETH HENDERSON DEVELOPMENTS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ELIZABETH HENDERSON DEVELOPMENTS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ELIZABETH HENDERSON 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 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2013-08-23 | CURRENT |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2003-08-06 UNTIL 2003-12-16 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
HILARY PAUL NEWTON | Aug 1959 | British | Director | 2003-08-06 UNTIL 2008-08-26 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2003-08-06 UNTIL 2006-11-01 | RESIGNED |
MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2008-08-26 UNTIL 2011-09-12 | RESIGNED |
JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2011-11-29 UNTIL 2014-01-15 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2006-11-01 UNTIL 2009-11-02 | RESIGNED |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2006-01-31 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2003-08-06 UNTIL 2004-04-19 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-08-06 UNTIL 2003-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Elizabeth Kidd Henderson | 2017-08-06 | 5/1928 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |