DERAINE SECURITIES DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05421089
Status Active
Incorporation Date 11 April 2005
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 ninety-five events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Statement of capital on 26 July 2016 GBP 129,500.0 ; Statement by Directors. The most likely internet sites of DERAINE SECURITIES DEVELOPMENTS LIMITED are www.derainesecuritiesdevelopments.co.uk, and www.deraine-securities-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Deraine Securities Developments Limited is a Private Limited Company. The company registration number is 05421089. Deraine Securities Developments Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Deraine Securities Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BRIERLEY, Christopher David has been resigned. Director BUCKLEY, Anthony Robert has been resigned. Director CLEMENTS, Gordon Forbes has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director DACK, Martin Ian has been resigned. Director DANIELS, Stephen Richards has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director ROE, Peter Malcolm has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TOWNS, Martin Alexander 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: 21 February 2006
Director
MOLE, Edward William
Appointed Date: 13 August 2015
42 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 11 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 30 September 2012
72 years old
Director
BRIERLEY, Christopher David
Resigned: 12 September 2011
Appointed Date: 11 April 2005
65 years old
Director
BUCKLEY, Anthony Robert
Resigned: 13 August 2015
Appointed Date: 22 January 2014
54 years old
Director
CLEMENTS, Gordon Forbes
Resigned: 18 March 2015
Appointed Date: 16 April 2013
60 years old
Director
CROWTHER, Mark Nicholas
Resigned: 02 November 2009
Appointed Date: 11 April 2005
57 years old
Director
DACK, Martin Ian
Resigned: 30 September 2012
Appointed Date: 03 February 2012
78 years old
Director
DANIELS, Stephen Richards
Resigned: 22 January 2014
Appointed Date: 20 November 2009
44 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 18 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
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 February 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 01 February 2006
Appointed Date: 11 April 2005
55 years old
Director
ROE, Peter Malcolm
Resigned: 01 April 2006
Appointed Date: 11 April 2005
84 years old
Director
STOCKWELL, Fiona Alison
Resigned: 15 May 2015
Appointed Date: 03 February 2012
63 years old
Director
STOCKWELL, Fiona Alison
Resigned: 18 November 2011
Appointed Date: 12 September 2011
63 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005

DERAINE SECURITIES DEVELOPMENTS LIMITED Events

04 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
26 Jul 2016
Statement of capital on 26 July 2016
  • GBP 129,500.0
26 Jul 2016
Statement by Directors
04 Jul 2016
Solvency Statement dated 13/06/16
04 Jul 2016
Resolutions
  • RES13 ‐ £17000 cancelled from share prem a/c 17/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 85 more events
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
13 Apr 2005
New secretary appointed
13 Apr 2005
New director appointed
11 Apr 2005
Incorporation

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