Company number 04962921
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Norman Bleier on 15 November 2015. The most likely internet sites of GENERAL DEVELOPMENTS LIMITED are www.generaldevelopments.co.uk, and www.general-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. General Developments Limited is a Private Limited Company.
The company registration number is 04962921. General Developments Limited has been working since 13 November 2003.
The present status of the company is Active. The registered address of General Developments Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 13 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENERAL DEVELOPMENTS LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Norman Bleier on 15 November 2015
15 Nov 2016
Secretary's details changed for Mr Norman Bleier on 15 November 2015
15 Nov 2016
Director's details changed for Mr Joshua Samuel Bleier on 15 November 2015
...
... and 36 more events
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Nov 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Nov 2003
Incorporation
5 January 2012
Legal charge
Delivered: 23 January 2012
Status: Satisfied
on 1 July 2015
Persons entitled: West Register Number 2 Limited
Description: Land on the north east side of elmsall drive south elmsall…
7 January 2008
Third party legal charge
Delivered: 10 January 2008
Status: Satisfied
on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of elmsall drive south elmsall…
19 April 2004
Security agreement
Delivered: 6 May 2004
Status: Satisfied
on 1 July 2015
Persons entitled: Hypo Real Estate Bank International, London Branch, as Agent and Trustee for the Financeparties (The Agent)
Description: The f/h property at elmsall drive south elmsall near…