DERHAM DEVELOPMENTS LIMITED
LONDON

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Company number 04551317
Status Active
Incorporation Date 2 October 2002
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-eight 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 DERHAM DEVELOPMENTS LIMITED are www.derhamdevelopments.co.uk, and www.derham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Derham Developments Limited is a Private Limited Company. The company registration number is 04551317. Derham Developments Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Derham Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MILLER, Gareth is a Director of the company. SKELDON, Roger is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward 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
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

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

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003

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

Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 02 October 2002

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

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 03 April 2007
57 years old

Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 December 2011
Appointed Date: 02 October 2002
83 years old

Director
LARKIN, Kieran Thomas
Resigned: 03 April 2007
Appointed Date: 30 September 2004
72 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 02 October 2002
62 years old

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

DERHAM 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
21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 78 more events
04 Oct 2002
New director appointed
03 Oct 2002
New director appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation