HOUGHTON PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04939314
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of HOUGHTON PROPERTY DEVELOPMENTS LIMITED are www.houghtonpropertydevelopments.co.uk, and www.houghton-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Property Developments Limited is a Private Limited Company. The company registration number is 04939314. Houghton Property Developments Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Houghton Property Developments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HOUGHTON, Silvana Domenica is a Secretary of the company. HOUGHTON, David Norman is a Director of the company. HOUGHTON, Silvana Domenica is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOUGHTON, Silvana Domenica
Appointed Date: 01 November 2003
Director
HOUGHTON, David Norman
Appointed Date: 01 November 2003
58 years old
Director
HOUGHTON, Silvana Domenica
Appointed Date: 01 November 2003
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

David Norman Houghton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Silvana Domenica Houghton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON PROPERTY DEVELOPMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 31 more events
17 Nov 2003
Registered office changed on 17/11/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
31 Oct 2003
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Oct 2003
Incorporation

HOUGHTON PROPERTY DEVELOPMENTS LIMITED Charges

14 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 6 August 2008
Persons entitled: National Westminster Bank PLC
Description: Hillside, west road, st george's hill, weybridge, surrey by…
29 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bottna granville close weybridge surrey,. By way of fixed…

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