GRAVESEND DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 05749662
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRAVESEND DEVELOPMENTS LIMITED are www.gravesenddevelopments.co.uk, and www.gravesend-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Gravesend Developments Limited is a Private Limited Company. The company registration number is 05749662. Gravesend Developments Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Gravesend Developments Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary DANIEL, Amanda has been resigned. Secretary JONES, Gareth has been resigned. Director ANDREWS, John Anthony has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director DANIEL, Donald Stanley has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 21 March 2006
65 years old
Director
ROBERTS, David Ian
Appointed Date: 21 March 2006
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
55 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 21 March 2006
Secretary
DANIEL, Amanda
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 21 March 2006
68 years old
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
DANIEL, Donald Stanley
Resigned: 21 March 2006
Appointed Date: 21 March 2006
73 years old
Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 16 March 2015
43 years old

Persons With Significant Control

Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GRAVESEND DEVELOPMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
13 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 33 more events
05 Apr 2006
New secretary appointed;new director appointed
05 Apr 2006
Director resigned
05 Apr 2006
Secretary resigned
05 Apr 2006
Registered office changed on 05/04/06 from: 69 hayfield road orpington kent BR5 2DL
21 Mar 2006
Incorporation

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