METEORA DEVELOPMENTS LIMITED
LONDON

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Company number 05105707
Status Active
Incorporation Date 19 April 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 eighty-one events have happened. The last three records are Statement by Directors; Statement of capital on 10 November 2016 GBP 6,250 ; Solvency Statement dated 19/10/16. The most likely internet sites of METEORA DEVELOPMENTS LIMITED are www.meteoradevelopments.co.uk, and www.meteora-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Meteora Developments Limited is a Private Limited Company. The company registration number is 05105707. Meteora Developments Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Meteora 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 CROWTHER, Mark Nicholas has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FEE, Nigel Terry 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. Director OLIVER, Steven Edward 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: 21 January 2014
44 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 19 April 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 25 November 2011
57 years old
Director
CROWTHER, Mark Nicholas
Resigned: 24 November 2011
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
FEE, Nigel Terry
Resigned: 24 November 2011
Appointed Date: 12 September 2011
74 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: 19 April 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 19 April 2004
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 19 April 2004
55 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

METEORA DEVELOPMENTS LIMITED Events

10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 6,250
10 Nov 2016
Solvency Statement dated 19/10/16
10 Nov 2016
Resolutions
  • RES13 ‐ Cancel £4750 from share rem a/c 20/10/2016
16 Jun 2016
Statement by Directors
...
... and 71 more events
26 Apr 2004
Director resigned
26 Apr 2004
Secretary resigned
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
19 Apr 2004
Incorporation

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