CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XE

Company number 02522234
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Appointment of Jane Winifred Howden as a director on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED are www.constructiondevelopmentanddesign.co.uk, and www.construction-development-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Development and Design Limited is a Private Limited Company. The company registration number is 02522234. Construction Development and Design Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Construction Development and Design Limited is Alexander House 3 Shakespeare London N3 1xe. . HOWDEN, Jane Winifred is a Secretary of the company. HOWDEN, Jane Winifred is a Director of the company. HOWDEN, Philip Ronald is a Director of the company. Secretary HOWDEN, Philip Ronald has been resigned. Director HOWDEN, Jane Winifred has been resigned. Director PINKNEY, Martin Lloyd has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOWDEN, Jane Winifred
Appointed Date: 01 March 2001
Director
HOWDEN, Jane Winifred
Appointed Date: 01 July 2016
77 years old
Director
HOWDEN, Philip Ronald

75 years old

Resigned Directors

Secretary
HOWDEN, Philip Ronald
Resigned: 01 March 2001
Director
HOWDEN, Jane Winifred
Resigned: 30 June 2000
77 years old
Director
PINKNEY, Martin Lloyd
Resigned: 01 March 2001
Appointed Date: 15 April 1994
72 years old

Persons With Significant Control

Mr Philip Ronald Howden
Notified on: 17 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Winifred Howden
Notified on: 17 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION DEVELOPMENT AND DESIGN LIMITED Events

17 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Jul 2016
Appointment of Jane Winifred Howden as a director on 1 July 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
27 Feb 1992
Return made up to 13/07/91; full list of members
06 Mar 1991
Accounting reference date notified as 30/09
18 Jul 1990
Registered office changed on 18/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1990
Incorporation

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