JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED
LONDON

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Company number 05403098
Status Active
Incorporation Date 24 March 2005
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 sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 14,168.5 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED are www.jeffreypermuttpropertiesdevelopments.co.uk, and www.jeffrey-permutt-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Jeffrey Permutt Properties Developments Limited is a Private Limited Company. The company registration number is 05403098. Jeffrey Permutt Properties Developments Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Jeffrey Permutt Properties Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. MILLER, Gareth 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 BRIERLEY, Christopher David has been resigned. Director BROWN, Dean Matthew has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director CROWTHER, Mark has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael 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
DANIELS, Stephen Richards
Appointed Date: 18 August 2011
45 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 24 March 2005
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
BRIERLEY, Christopher David
Resigned: 03 April 2007
Appointed Date: 24 March 2005
65 years old
Director
BROWN, Dean Matthew
Resigned: 18 August 2011
Appointed Date: 02 July 2007
45 years old
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 12 September 2011
57 years old
Director
CROWTHER, Mark Nicholas
Resigned: 09 July 2008
Appointed Date: 03 April 2007
57 years old
Director
CROWTHER, Mark
Resigned: 25 March 2006
Appointed Date: 24 March 2005
57 years old
Director
DODWELL, John Christopher
Resigned: 08 December 2011
Appointed Date: 24 March 2005
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
FURLONG, Gwynne Patrick
Resigned: 02 July 2007
Appointed Date: 18 August 2006
78 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 February 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 01 February 2006
Appointed Date: 24 March 2005
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED Events

06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 14,168.5
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 14,168.5
05 Sep 2014
Secretary's details changed
...
... and 58 more events
06 Apr 2005
New director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
04 Apr 2005
New director appointed
24 Mar 2005
Incorporation

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