PICKFORD (ELIZABETH) DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PICKFORD (ELIZABETH) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PICKFORD (ELIZABETH) DEVELOPMENTS LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973636. The accounts status is TOTAL EXEMPTION FULL.

PICKFORD (ELIZABETH) 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

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
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-10-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2019-08-12 CURRENT
MR ANTHONY RICHARD WHYCLIFFE WYLD Apr 1950 British Director 2007-12-12 UNTIL 2008-02-28 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2006-10-20 UNTIL 2011-09-30 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2012-08-07 UNTIL 2015-05-15 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 UNTIL 2019-08-12 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2006-10-20 UNTIL 2011-05-25 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-10-20 UNTIL 2007-12-12 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2008-02-28 UNTIL 2011-05-25 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-08-07 UNTIL 2015-05-15 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elizabeth Jane Pettersen 2017-10-20 8/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNHILL G DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORERNE I DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DORERNE II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DORIS CHILD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMERON BUSINESS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH 2006 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUGLAS STOKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DJ & EM ROOKE PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BWC MALSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D. NOCKELS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEREK. H. HIBBERT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUBREY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORIS MURIEL BOWERN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DHY SONS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A & G SHORT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAPHNE HAMMOND DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DR SHEILA DEAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DONLANDS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALISON DENYER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISON ELIZABETH LUMB DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEXANDER MURRAY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA REAL CAPITAL LLP LONDON Active GROUP None Supplied
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP LONDON Active FULL None Supplied
ALTERNATIVE REAL CAPITAL LLP LONDON Active DORMANT None Supplied