LONDON & PUTNEY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED
Company number 06486934
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of LONDON & PUTNEY DEVELOPMENTS LIMITED are www.londonputneydevelopments.co.uk, and www.london-putney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Putney Developments Limited is a Private Limited Company. The company registration number is 06486934. London Putney Developments Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of London Putney Developments Limited is 10 14 Accommodation Road London Nw11 8ed. . TREGONING, James is a Secretary of the company. GREEN, Joseph Dore is a Director of the company. GREEN, Philip John is a Director of the company. Secretary FRENCH, Szilvia has been resigned. Secretary LONDON GREEN PROPERTIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Marc Anton has been resigned. Director GREEN, Joseph Dore has been resigned. Director MILLS, Brian Patrick has been resigned. Director SEGEN, Michael Keith has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREGONING, James
Appointed Date: 27 May 2010
Director
GREEN, Joseph Dore
Appointed Date: 09 November 2011
40 years old
Director
GREEN, Philip John
Appointed Date: 29 January 2008
73 years old

Resigned Directors

Secretary
FRENCH, Szilvia
Resigned: 16 January 2009
Appointed Date: 29 January 2008
Secretary
LONDON GREEN PROPERTIES LIMITED
Resigned: 27 May 2010
Appointed Date: 16 January 2009
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
CARTER, Marc Anton
Resigned: 31 March 2009
Appointed Date: 29 January 2008
64 years old
Director
GREEN, Joseph Dore
Resigned: 09 November 2011
Appointed Date: 16 August 2011
40 years old
Director
MILLS, Brian Patrick
Resigned: 01 September 2008
Appointed Date: 29 January 2008
56 years old
Director
SEGEN, Michael Keith
Resigned: 21 January 2009
Appointed Date: 29 January 2008
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Ms Caroline Francesca Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & PUTNEY DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 33 more events
28 Mar 2008
Director appointed michael keith segen
28 Mar 2008
Director appointed philip john green
25 Mar 2008
Appointment terminated director instant companies LIMITED
25 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
29 Jan 2008
Incorporation

LONDON & PUTNEY DEVELOPMENTS LIMITED Charges

20 August 2012
Debenture
Delivered: 25 August 2012
Status: Satisfied on 21 January 2014
Persons entitled: Glenmore Capital Limited
Description: F/H property known as 178 broadhurst gardens, london t/no…
18 November 2011
Mortgage
Delivered: 24 November 2011
Status: Satisfied on 21 January 2014
Persons entitled: Mdc Finance Limited
Description: All that f/h land and buildings being 178 broadhurst…

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