CHRYSTAL DEVELOPMENTS LIMITED
LONDON

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Company number 05312855
Status Active
Incorporation Date 14 December 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 seventy-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 25,000 . The most likely internet sites of CHRYSTAL DEVELOPMENTS LIMITED are www.chrystaldevelopments.co.uk, and www.chrystal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chrystal Developments Limited is a Private Limited Company. The company registration number is 05312855. Chrystal Developments Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Chrystal Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. RICKMAN, Robert James 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 FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director TAYLOR, Christopher James 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
DANIELS, Stephen Richards
Appointed Date: 23 August 2013
44 years old
Director
RICKMAN, Robert James
Appointed Date: 12 September 2011
68 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 14 December 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
CROWTHER, Mark Nicholas
Resigned: 09 July 2008
Appointed Date: 03 April 2007
57 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: 08 December 2011
Appointed Date: 14 December 2004
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LARKIN, Kieran Thomas
Resigned: 03 April 2007
Appointed Date: 14 December 2004
72 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 31 January 2006
Appointed Date: 14 December 2004
55 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

CHRYSTAL DEVELOPMENTS LIMITED Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 25,000
...
... and 61 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
Director resigned
17 Dec 2004
New director appointed
17 Dec 2004
New director appointed
14 Dec 2004
Incorporation

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