HDD LAWLEY VILLAGE LIMITED - LONDON


Company Profile Company Filings

Overview

HDD LAWLEY VILLAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HDD LAWLEY VILLAGE LIMITED was incorporated 12 years ago on 08/04/2008 and has the registered number: 06559617. The accounts status is FULL and accounts are next due on 31/12/2020.

HDD LAWLEY VILLAGE 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
31 / 3 31/03/2019 31/12/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2008-04-08 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2008-04-08 UNTIL 2010-03-29 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2008-04-08 UNTIL 2010-03-29 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2008-04-08 UNTIL 2015-07-24 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2008-04-08 UNTIL 2008-08-11 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 UNTIL 2017-09-29 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2008-04-08 UNTIL 2010-03-29 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
U And I Group Plc 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENTBALL LIMITED COALVILLE Active 68209 - Other letting and operating of own or leased real estate
OUNDLE ROAD RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FIDUCIA GROUP LIMITED COALVILLE Active 68209 - Other letting and operating of own or leased real estate
GRANGE PARK RESIDENTIAL LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WILLOUGHBY (540) LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (HDD) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EPD BUCKSHAW VILLAGE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HDD NEWCASTLE UNDER LYME LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
HDD RAF WATTON LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HDD TAKELEY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD DIDCOT LIMITED LONDON Active FULL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD TRANMERE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD BURGHFIELD COMMON LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPOINT DEVELOPMENTS (NO 50) LTD LONDON ENGLAND Active 68100 - Buying and selling of own real estate
NORTHPOINT DEVELOPMENTS (NO 51) LTD LONDON ENGLAND Active 68100 - Buying and selling of own real estate
ORION SHEPHERDS BUSH LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ORION SHEPHERDS BUSH (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ORION SHEPHERDS BUSH (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ORION SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ORION SHEPHERDS BUSH (MARKET) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
OSB (HOLDCO 1) LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
OSB (HOLDCO 2) LIMITED LONDON Active FULL 64203 - Activities of construction holding companies
OPPORTUNITIES FOR SITTINGBOURNE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects