A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED
LONDON

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Company number 06136678
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017. The most likely internet sites of A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED are www.apmaddisonrobertsno1developments.co.uk, and www.a-p-maddison-roberts-no-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. A P Maddison Roberts No 1 Developments Limited is a Private Limited Company. The company registration number is 06136678. A P Maddison Roberts No 1 Developments Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of A P Maddison Roberts No 1 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. SCANLON, Frank is a Director of the company. SKELDON, Roger is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Director BLAKE, David James has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROE, Peter Malcolm has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 05 March 2007

Director
SCANLON, Frank
Appointed Date: 12 September 2011
82 years old

Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Director
STOCKWELL, Fiona Alison
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old

Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 05 March 2007
72 years old

Director
LEWIS, Geoffrey Richard
Resigned: 12 September 2011
Appointed Date: 06 July 2008
73 years old

Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 05 March 2007
53 years old

Director
ROE, Peter Malcolm
Resigned: 22 August 2007
Appointed Date: 05 March 2007
84 years old

Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 March 2017 with updates
15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
...
... and 45 more events
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2007
Ad 05/03/07-05/03/07 £ si [email protected]=99999 £ ic 1/100000
05 Mar 2007
Incorporation