LAMONT DEVELOPMENTS LIMITED
LONDON RM URQUHART DEVELOPMENTS LIMITED ALFABASE LIMITED

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Company number 03467441
Status Active
Incorporation Date 18 November 1997
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 one hundred and thirty-nine events have happened. The last three records are Statement of capital on 17 March 2017 GBP 60,900 ; Statement by Directors; Solvency Statement dated 03/02/17. The most likely internet sites of LAMONT DEVELOPMENTS LIMITED are www.lamontdevelopments.co.uk, and www.lamont-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Lamont Developments Limited is a Private Limited Company. The company registration number is 03467441. Lamont Developments Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Lamont Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. DACK, Martin Ian is a Director of the company. SKELDON, Roger is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BLAKE, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLEMENTS, Gordon Forbes has been resigned. Director CLEMENTS, Gordon Forbes has been resigned. Director CLEMENTS, Gordon Forbes has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director MILLER, Gareth has been resigned. Director OLIVER, Steven Edward has been resigned. Director ROSCROW, Peter Donald 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
CLEMENTS, Gordon Forbes
Appointed Date: 20 September 2016
60 years old
Director
DACK, Martin Ian
Appointed Date: 20 September 2016
77 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
45 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 02 March 1998
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
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 29 November 2011
72 years old
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
CLEMENTS, Gordon Forbes
Resigned: 27 January 2016
Appointed Date: 05 February 2015
60 years old
Director
CLEMENTS, Gordon Forbes
Resigned: 28 July 2014
Appointed Date: 30 June 2013
60 years old
Director
CLEMENTS, Gordon Forbes
Resigned: 07 May 2013
Appointed Date: 16 April 2013
60 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 30 June 2013
68 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
FOSTER, David Martin
Resigned: 07 May 2013
Appointed Date: 28 September 2006
69 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 02 November 2009
Appointed Date: 25 February 1998
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 02 March 1998
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
MILLER, Gareth
Resigned: 27 January 2016
Appointed Date: 22 April 2014
47 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
52 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 02 March 1998
62 years old

LAMONT DEVELOPMENTS LIMITED Events

17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 60,900
17 Mar 2017
Statement by Directors
17 Mar 2017
Solvency Statement dated 03/02/17
17 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
...
... and 129 more events
05 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1997
S-div 18/11/97
05 Dec 1997
£ nc 1000/500000 18/11/97
27 Nov 1997
Company name changed alfabase LIMITED\certificate issued on 28/11/97
18 Nov 1997
Incorporation

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