AUDLEY SQUARE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02870679
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of AUDLEY SQUARE DEVELOPMENTS LIMITED are www.audleysquaredevelopments.co.uk, and www.audley-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Square Developments Limited is a Private Limited Company. The company registration number is 02870679. Audley Square Developments Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Audley Square Developments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HANMER, Peter Wyndham is a Secretary of the company. HANMER, Joan Denise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HANMER, Peter Wyndham
Appointed Date: 19 November 1993

Director
HANMER, Joan Denise
Appointed Date: 19 November 1993
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 10 November 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Joan Denise Hanmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AUDLEY SQUARE DEVELOPMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 48 more events
28 Jan 1994
Accounting reference date notified as 31/03

12 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1993
Registered office changed on 07/12/93 from: classic house 174-180 old street london. EC1V 9BP

10 Nov 1993
Incorporation