TAYFEN ROAD DEVELOPMENTS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA
Company number 08818385
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 088183850004, created on 10 March 2017; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TAYFEN ROAD DEVELOPMENTS LTD are www.tayfenroaddevelopments.co.uk, and www.tayfen-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tayfen Road Developments Ltd is a Private Limited Company. The company registration number is 08818385. Tayfen Road Developments Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Tayfen Road Developments Ltd is Salisbury House Station Road Cambridge Cb1 2la. . FISHER, Patrick Vavasseur, Lord is a Director of the company. PERRY, Steven James is a Director of the company. STANTON, William Robert is a Director of the company. VINCE-ODOZI, Sylvester Ehi is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FISHER, Patrick Vavasseur, Lord
Appointed Date: 30 July 2014
72 years old
Director
PERRY, Steven James
Appointed Date: 30 July 2014
59 years old
Director
STANTON, William Robert
Appointed Date: 17 December 2013
56 years old
Director
VINCE-ODOZI, Sylvester Ehi
Appointed Date: 17 December 2013
50 years old

Persons With Significant Control

Paladin Ventures (Tayfen Road) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TAYFEN ROAD DEVELOPMENTS LTD Events

31 Mar 2017
Registration of charge 088183850004, created on 10 March 2017
20 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2,864,010
...
... and 17 more events
14 Feb 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
07 Jan 2014
Registration of charge 088183850001
06 Jan 2014
Statement of capital following an allotment of shares on 19 December 2013
  • GBP 290,010
06 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAYFEN ROAD DEVELOPMENTS LTD Charges

10 March 2017
Charge code 0881 8385 0004
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Land to the north of sedgeway, bury st edmunds, registered…
11 July 2014
Charge code 0881 8385 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: C Hoare & Co
Description: F/H land k/a origin works, tayfen road, bury st edmunds…
18 March 2014
Charge code 0881 8385 0002
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No. 21 Limited Liability Partnership (LLP N. OC389366)
Description: By way of fixed charge:. (A) option land: the freehold land…
20 December 2013
Charge code 0881 8385 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No. 20 Limited Liability Partnership (LLP No. OC389369)
Description: By way of fixed charge:. (A) option land: the freehold land…

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