HDD LLANELLI LIMITED - LONDON


Company Profile Company Filings

Overview

HDD LLANELLI LIMITED is a Private Limited Company from LONDON and has the status: Active.
HDD LLANELLI LIMITED was incorporated 11 years ago on 24/11/2008 and has the registered number: 06756319. The accounts status is FULL and accounts are next due on 31/12/2020.

HDD LLANELLI 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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015 22/12/2016

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
AIRPORT PROPERTY H1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CATHEDRAL (BROMLEY ESCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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