CHURCH LANE NO.1 DEVELOPMENTS LIMITED
LONDON

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Company number 04939434
Status Active
Incorporation Date 21 October 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-two 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 Gordon Forbes Clements on 6 February 2017. The most likely internet sites of CHURCH LANE NO.1 DEVELOPMENTS LIMITED are www.churchlaneno1developments.co.uk, and www.church-lane-no-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Church Lane No 1 Developments Limited is a Private Limited Company. The company registration number is 04939434. Church Lane No 1 Developments Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Church Lane No 1 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes 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 DODWELL, John Christopher has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROSCROW, Peter Donald 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
CLEMENTS, Gordon Forbes
Appointed Date: 15 January 2014
60 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 21 October 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 31 March 2006
80 years old
Director
FOSTER, David Martin
Resigned: 08 December 2011
Appointed Date: 12 September 2011
69 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 31 March 2006
Appointed Date: 21 October 2003
83 years old
Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 01 October 2004
66 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 21 October 2003
62 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

CHURCH LANE NO.1 DEVELOPMENTS LIMITED Events

15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
15 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 62 more events
23 Oct 2003
New director appointed
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
23 Oct 2003
New secretary appointed
21 Oct 2003
Incorporation

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