CELIA SMITH DEVELOPMENTS LIMITED
LONDON

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Company number 04971624
Status Active
Incorporation Date 20 November 2003
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 seventy events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of CELIA SMITH DEVELOPMENTS LIMITED are www.celiasmithdevelopments.co.uk, and www.celia-smith-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Celia Smith Developments Limited is a Private Limited Company. The company registration number is 04971624. Celia Smith Developments Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Celia Smith Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. RICKMAN, Robert James is a Director of the company. SKELDON, Roger is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAKE, David James has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director NEWTON, Hilary Paul has been resigned. Director RICKMAN, Robert James has been resigned. Director ROSCROW, Peter Donald has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TEWKESBURY, Grant Edward 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
RICKMAN, Robert James
Appointed Date: 06 December 2011
68 years old

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

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 November 2003
Appointed Date: 20 November 2003

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 21 November 2003

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 24 November 2011
Appointed Date: 20 November 2003
83 years old

Director
NEWTON, Hilary Paul
Resigned: 10 July 2008
Appointed Date: 01 October 2004
66 years old

Director
RICKMAN, Robert James
Resigned: 24 November 2011
Appointed Date: 12 September 2011
68 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 20 November 2003
62 years old

Director
STOCKWELL, Fiona Alison
Resigned: 06 December 2011
Appointed Date: 25 November 2011
63 years old

Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

CELIA SMITH DEVELOPMENTS LIMITED Events

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
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 60 more events
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
20 Nov 2003
Incorporation