HIDDLESTON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 03332905
Status Active
Incorporation Date 13 March 1997
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 one hundred and ten events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Director's details changed for Nigel Terry Fee on 3 March 2017; Director's details changed for Mr Gordon Forbes Clements on 6 February 2017. The most likely internet sites of HIDDLESTON DEVELOPMENTS LIMITED are www.hiddlestondevelopments.co.uk, and www.hiddleston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hiddleston Developments Limited is a Private Limited Company. The company registration number is 03332905. Hiddleston Developments Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Hiddleston 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. FEE, Nigel Terry is a Director of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BRIERLEY, Christopher David has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director ROE, Peter Malcolm has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director WATKINS, David Jones 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: 16 April 2013
60 years old
Director
FEE, Nigel Terry
Appointed Date: 12 September 2011
74 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 13 March 1997
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
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 09 July 2008
72 years old
Director
BRIERLEY, Christopher David
Resigned: 12 September 2011
Appointed Date: 01 April 2004
65 years old
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 23 October 2002
Appointed Date: 01 April 1997
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 13 March 1997
70 years old
Director
ROE, Peter Malcolm
Resigned: 09 July 2008
Appointed Date: 01 April 2004
84 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 13 March 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 23 October 2002
Appointed Date: 02 June 1997
78 years old
Director
WATKINS, David Jones
Resigned: 02 June 1997
Appointed Date: 01 April 1997
81 years old

HIDDLESTON DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
...
... and 100 more events
24 Apr 1997
Director resigned
24 Apr 1997
Secretary resigned
24 Apr 1997
Registered office changed on 24/04/97 from: 2 blackall street london EC2A 4AD
21 Apr 1997
Company name changed athosgrand LIMITED\certificate issued on 22/04/97
13 Mar 1997
Incorporation

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