INGLEDENE 1 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05131082
Status Active
Incorporation Date 18 May 2004
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-nine events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Statement by Directors; Solvency Statement dated 30/09/16. The most likely internet sites of INGLEDENE 1 DEVELOPMENTS LIMITED are www.ingledene1developments.co.uk, and www.ingledene-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ingledene 1 Developments Limited is a Private Limited Company. The company registration number is 05131082. Ingledene 1 Developments Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Ingledene 1 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 MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director DODWELL, John Christopher has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director SCANLON, Frank has been resigned. Director SCANLON, Frank has been resigned. Director TOWNS, Martin Alexander has been resigned. Director YULL, Leonard Louis 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: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 18 May 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 20 November 2009
45 years old
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 31 March 2006
80 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 31 March 2006
Appointed Date: 18 May 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 22 August 2007
Appointed Date: 18 May 2004
72 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 May 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 01 May 2006
Appointed Date: 18 May 2004
55 years old
Director
SCANLON, Frank
Resigned: 27 May 2015
Appointed Date: 27 November 2014
82 years old
Director
SCANLON, Frank
Resigned: 07 November 2014
Appointed Date: 15 January 2014
82 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

INGLEDENE 1 DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
29 Nov 2016
Statement by Directors
29 Nov 2016
Solvency Statement dated 30/09/16
29 Nov 2016
Statement of capital on 29 November 2016
  • GBP 250
29 Nov 2016
Resolutions
  • RES13 ‐ £1500 cancelled from share prem a/c 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 79 more events
20 May 2004
Director resigned
20 May 2004
Secretary resigned
20 May 2004
New director appointed
20 May 2004
New director appointed
18 May 2004
Incorporation

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