TELFORD HOMES CITY NORTH LIMITED
WALTHAM CROSS CITY NORTH (HOLDINGS) LIMITED UHD CITY NORTH LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7TF

Company number 08873951
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address TELFORD HOUSE QUEENS GATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Director's details changed for Mr David Myles Campbell on 5 October 2016. The most likely internet sites of TELFORD HOMES CITY NORTH LIMITED are www.telfordhomescitynorth.co.uk, and www.telford-homes-city-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Telford Homes City North Limited is a Private Limited Company. The company registration number is 08873951. Telford Homes City North Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Telford Homes City North Limited is Telford House Queens Gate Britannia Road Waltham Cross Hertfordshire England En8 7tf. . ELLIS, Richard Colin is a Secretary of the company. CAMPBELL, David Myles is a Director of the company. DI-STEFANO, Jonathan Graham is a Director of the company. FITZGERALD, John Anthony is a Director of the company. ROGERS, Katie is a Director of the company. Director ADAMS, Jeffrey William has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIS, Richard Colin
Appointed Date: 19 September 2015

Director
CAMPBELL, David Myles
Appointed Date: 13 October 2015
60 years old

Director
DI-STEFANO, Jonathan Graham
Appointed Date: 19 September 2015
51 years old

Director
FITZGERALD, John Anthony
Appointed Date: 19 September 2015
54 years old

Director
ROGERS, Katie
Appointed Date: 13 October 2015
44 years old

Resigned Directors

Director
ADAMS, Jeffrey William
Resigned: 19 September 2015
Appointed Date: 03 February 2014
74 years old

Director
DAVID, Giles Matthew Oliver
Resigned: 13 May 2014
Appointed Date: 03 February 2014
58 years old

Director
DUGGAN, Kevin Barry
Resigned: 19 September 2015
Appointed Date: 03 February 2014
73 years old

Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 03 February 2014
65 years old

Persons With Significant Control

Telford Homes Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TELFORD HOMES CITY NORTH LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr David Myles Campbell on 5 October 2016
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Aug 2016
Satisfaction of charge 088739510003 in full
...
... and 30 more events
19 May 2014
Termination of appointment of Giles David as a director
02 May 2014
Registration of charge 088739510001
02 May 2014
Registration of charge 088739510002
29 Apr 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 7,500,099

03 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TELFORD HOMES CITY NORTH LIMITED Charges

22 July 2016
Charge code 0887 3951 0005
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: None…
22 July 2016
Charge code 0887 3951 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: None…
15 April 2015
Charge code 0887 3951 0003
Delivered: 23 April 2015
Status: Satisfied on 13 August 2016
Persons entitled: Lasalle Investment Management as Security Trustee
Description: Contains fixed charge…
29 April 2014
Charge code 0887 3951 0002
Delivered: 2 May 2014
Status: Satisfied on 27 August 2015
Persons entitled: Lasalle Investments Management (As Security Trustee)
Description: Contains fixed charge…
29 April 2014
Charge code 0887 3951 0001
Delivered: 2 May 2014
Status: Satisfied on 13 August 2016
Persons entitled: Lasalle Investments Management (As Security Trustee)
Description: Contains fixed charge…