NANTUCKET DEVELOPMENTS LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 04839055
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of NANTUCKET DEVELOPMENTS LIMITED are www.nantucketdevelopments.co.uk, and www.nantucket-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Nantucket Developments Limited is a Private Limited Company. The company registration number is 04839055. Nantucket Developments Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Nantucket Developments Limited is Galla House 695 High Road North Finchley London N12 0bt. . MADDEN, Heidi is a Secretary of the company. MADDEN, Clive is a Director of the company. MADDEN, Heidi is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MADDEN, Heidi
Appointed Date: 21 July 2003
Director
MADDEN, Clive
Appointed Date: 21 July 2003
58 years old
Director
MADDEN, Heidi
Appointed Date: 21 July 2003
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Clive Madden
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Madden
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NANTUCKET DEVELOPMENTS LIMITED Events

08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
...
... and 37 more events
06 Aug 2003
Ad 21/07/03--------- £ si 98@1=98 £ ic 2/100
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jul 2003
Incorporation

NANTUCKET DEVELOPMENTS LIMITED Charges

1 February 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 5 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The coppice godolphin road weybridge surrey t/no SY418648…
17 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kingsdowne 27 broadwater close burwood park…

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