LIBMAN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 04412430
Status Active
Incorporation Date 9 April 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-two events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of LIBMAN DEVELOPMENTS LIMITED are www.libmandevelopments.co.uk, and www.libman-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Libman Developments Limited is a Private Limited Company. The company registration number is 04412430. Libman Developments Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Libman Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary 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 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. Director BLAKE, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Director WATKINS, David Jones 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
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 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: 09 April 2002
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
CROWTHER, Mark Nicholas
Resigned: 08 December 2011
Appointed Date: 12 September 2011
57 years old
Director
FOSTER, David Martin
Resigned: 09 July 2008
Appointed Date: 28 September 2006
70 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 09 April 2002
83 years old
Director
NEWTON, Hilary Paul
Resigned: 01 October 2004
Appointed Date: 01 October 2004
66 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 09 April 2002
62 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 01 October 2004
81 years old

LIBMAN DEVELOPMENTS LIMITED Events

16 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 12,500
...
... and 72 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
09 Apr 2002
Incorporation

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