P.H.D. DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 05019629
Status Active - Proposal to Strike off
Incorporation Date 19 January 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 seventy-eight events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Statement by Directors; Statement of capital on 14 February 2017 GBP 35,000 . The most likely internet sites of P.H.D. DEVELOPMENTS LIMITED are www.phddevelopments.co.uk, and www.p-h-d-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. P H D Developments Limited is a Private Limited Company. The company registration number is 05019629. P H D Developments Limited has been working since 19 January 2004. The present status of the company is Active - Proposal to Strike off. The registered address of P H D Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary 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 AGNEW, David Richard Charles has been resigned. Director BLAKE, David James has been resigned. Director CLEMENTS, Gordon Forbes has been resigned. Director DACK, Martin Ian has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SKELDON, Roger has been resigned. Director TEWKESBURY, Grant 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
MOLE, Edward William
Appointed Date: 13 August 2015
42 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 19 January 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 28 September 2006
72 years old
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old
Director
CLEMENTS, Gordon Forbes
Resigned: 18 December 2014
Appointed Date: 16 April 2013
60 years old
Director
DACK, Martin Ian
Resigned: 18 December 2014
Appointed Date: 15 January 2014
78 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 12 September 2011
68 years old
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 29 November 2011
70 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 19 January 2004
83 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 19 January 2004
87 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 19 January 2004
62 years old
Director
SKELDON, Roger
Resigned: 13 August 2015
Appointed Date: 11 July 2014
46 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 January 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

P.H.D. DEVELOPMENTS LIMITED Events

04 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
14 Feb 2017
Statement by Directors
14 Feb 2017
Statement of capital on 14 February 2017
  • GBP 35,000
14 Feb 2017
Solvency Statement dated 17/01/17
14 Feb 2017
Resolutions
  • RES13 ‐ £65000 cancelled from share prem a/c 26/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 68 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
New director appointed
19 Jan 2004
Incorporation

Similar Companies

P.H.CARTER & SON P.H.CONSULTING LIMITED P.H.D. PROPERTIES LIMITED P.H.D. WALL & FLOOR TILING LTD. P.H.E.C. DOC LTD P.H.E.D LIMITED P.H.ELECTRICAL INSTALLATIONS LIMITED