LADYCROFT DEVELOPMENTS LIMITED
LONDON

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Company number 05217898
Status Active
Incorporation Date 31 August 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 sixty-four 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; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of LADYCROFT DEVELOPMENTS LIMITED are www.ladycroftdevelopments.co.uk, and www.ladycroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ladycroft Developments Limited is a Private Limited Company. The company registration number is 05217898. Ladycroft Developments Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Ladycroft Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. FEE, Nigel Terry is a Director 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 FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas 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
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

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 31 August 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Director
FOSTER, David Martin
Resigned: 09 July 2008
Appointed Date: 28 September 2006
69 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 31 August 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 31 August 2004
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 31 August 2004
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

LADYCROFT DEVELOPMENTS LIMITED Events

04 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
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15,000
...
... and 54 more events
01 Sep 2004
Director resigned
01 Sep 2004
Secretary resigned
01 Sep 2004
New director appointed
01 Sep 2004
New director appointed
31 Aug 2004
Incorporation

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