AF & ES DAVIDSON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 06395481
Status Active
Incorporation Date 10 October 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 forty-five events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of AF & ES DAVIDSON DEVELOPMENTS LIMITED are www.afesdavidsondevelopments.co.uk, and www.af-es-davidson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Af Es Davidson Developments Limited is a Private Limited Company. The company registration number is 06395481. Af Es Davidson Developments Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Af Es Davidson Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. RICKMAN, Robert James is a Director of the company. Director BROWN, Dean Matthew has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ROE, Peter Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 10 October 2007
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old
Director
RICKMAN, Robert James
Appointed Date: 26 August 2008
68 years old

Resigned Directors

Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 10 October 2007
45 years old
Director
CROWTHER, Mark Nicholas
Resigned: 02 December 2011
Appointed Date: 10 October 2007
57 years old
Director
ROE, Peter Malcolm
Resigned: 26 August 2008
Appointed Date: 10 October 2007
84 years old

Persons With Significant Control

Dr Alexander Fraser Davidson
Notified on: 10 October 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elspeth Sutherland Davidson
Notified on: 10 October 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AF & ES DAVIDSON DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 45,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 35 more events
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2007
Ad 10/10/07-10/10/07 £ si [email protected]=22499 £ ic 22501/45000
23 Oct 2007
Ad 10/10/07-10/10/07 £ si [email protected]=22500 £ ic 1/22501
22 Oct 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
10 Oct 2007
Incorporation

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