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 16 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 30/06/2020.

ELIZABETH HENDERSON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
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 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/08/2015 03/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2013-08-23 CURRENT
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 CURRENT
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2014-01-15 CURRENT
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
MR PETER DONALD ROSCROW May 1963 British Director 2003-08-06 UNTIL 2004-04-19 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 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
JOHN CHRISTOPHER DODWELL May 1945 British Director 2011-11-29 UNTIL 2014-01-15 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
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2003-08-06 UNTIL 2008-08-26 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
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2003-08-06 UNTIL 2003-12-16 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

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ROUSANT SHERWOOD MANUFACTURING TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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