KIRKBRIDE PROPERTY DEVELOPMENTS LIMITED
LONDON

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Company number 04386389
Status Active
Incorporation Date 4 March 2002
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-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 25,000 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of KIRKBRIDE PROPERTY DEVELOPMENTS LIMITED are www.kirkbridepropertydevelopments.co.uk, and www.kirkbride-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kirkbride Property Developments Limited is a Private Limited Company. The company registration number is 04386389. Kirkbride Property Developments Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Kirkbride Property 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. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director TEWKESBURY, Grant has been resigned. Director TOWNS, Martin Alexander 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: 20 November 2009
45 years old

Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

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
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 04 March 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 12 September 2011
57 years old

Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old

Director
FOSTER, David Martin
Resigned: 08 December 2011
Appointed Date: 28 September 2006
70 years old

Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
78 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 04 March 2002
83 years old

Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 04 March 2002
62 years old

Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 04 March 2002
78 years old

Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old

Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old

KIRKBRIDE PROPERTY DEVELOPMENTS LIMITED Events

06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 25,000

05 Sep 2014
Secretary's details changed
...
... and 74 more events
19 Mar 2002
New director appointed
12 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation