AUDROS DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05062907
Status Active
Incorporation Date 3 March 2004
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 eighty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 91,000 . The most likely internet sites of AUDROS DEVELOPMENTS LIMITED are www.audrosdevelopments.co.uk, and www.audros-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Audros Developments Limited is a Private Limited Company. The company registration number is 05062907. Audros Developments Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Audros Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. BUCKLEY, Anthony Robert is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director DANIELS, Stephen Richards has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MILLER, Gareth has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
BUCKLEY, Anthony Robert
Appointed Date: 22 January 2014
54 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 03 March 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
CROWTHER, Mark Nicholas
Resigned: 02 November 2009
Appointed Date: 09 July 2008
57 years old
Director
DANIELS, Stephen Richards
Resigned: 22 January 2014
Appointed Date: 11 February 2013
44 years old
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 29 November 2011
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 15 January 2014
68 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 09 December 2014
Appointed Date: 03 March 2004
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 February 2006
55 years old
Director
MILLER, Gareth
Resigned: 09 December 2014
Appointed Date: 22 April 2014
47 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 03 March 2004
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 03 March 2004
78 years old
Director
TAYLOR, Christopher James
Resigned: 11 February 2013
Appointed Date: 04 January 2010
45 years old
Director
TEWKESBURY, Grant
Resigned: 01 February 2006
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

AUDROS DEVELOPMENTS LIMITED Events

02 Apr 2017
Confirmation statement made on 3 March 2017 with updates
07 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 91,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 91,000
...
... and 71 more events
05 Mar 2004
New director appointed
05 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
03 Mar 2004
Incorporation

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