Company number 04947175
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Steven Arthur Ross on 15 March 2017; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SHOREDITCH DEVELOPMENT LIMITED are www.shoreditchdevelopment.co.uk, and www.shoreditch-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Shoreditch Development Limited is a Private Limited Company.
The company registration number is 04947175. Shoreditch Development Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Shoreditch Development Limited is 168 Church Road Hove East Sussex Bn3 2dl. . BRIGHTON REGISTRARS LIMITED is a Secretary of the company. ROSS, Steven Arthur is a Director of the company. Secretary HARDING, Timothy John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HARDING, Timothy John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BRIGHTON REGISTRARS LIMITED
Appointed Date: 07 June 2006
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Mr Steven Arthur Ross
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
SHOREDITCH DEVELOPMENT LIMITED Events
15 Mar 2017
Director's details changed for Mr Steven Arthur Ross on 15 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
12 Jan 2017
Confirmation statement made on 29 October 2016 with updates
...
... and 45 more events
19 Dec 2003
New director appointed
13 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation
26 March 2015
Charge code 0494 7175 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: John Bacon
Description: Contains fixed charge…
26 March 2015
Charge code 0494 7175 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: John Bacon
Description: That freehold property known as 152/152A brighton road…
20 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 6 27 bazehill road rottingdean east sussex t/no…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Steven Arthur Ross
Description: Flat 6 bazehill manor 27 bazehill road rottingdean east…
16 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: All that land and buildings thereon known as apartment 6…