PAMELA LILLY DEVELOPMENTS LIMITED
LONDON

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Company number 04720742
Status Active
Incorporation Date 2 April 2003
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-four 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 PAMELA LILLY DEVELOPMENTS LIMITED are www.pamelalillydevelopments.co.uk, and www.pamela-lilly-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pamela Lilly Developments Limited is a Private Limited Company. The company registration number is 04720742. Pamela Lilly Developments Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Pamela Lilly Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MILLER, Gareth is a Director of the company. SKELDON, Roger is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. 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 CROWTHER, Mark Nicholas has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director ROSCROW, Peter Donald has been resigned. Director STOCKWELL, Fiona Alison 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
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 02 April 2003

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Director
AGNEW, David Richard Charles
Resigned: 09 July 2008
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
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 25 November 2011
57 years old

Director
DODWELL, John Christopher
Resigned: 24 November 2011
Appointed Date: 12 September 2011
80 years old

Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old

Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 02 April 2003
72 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 31 March 2006
Appointed Date: 02 April 2003
83 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 02 April 2003
62 years old

Director
STOCKWELL, Fiona Alison
Resigned: 24 November 2011
Appointed Date: 12 September 2011
63 years old

Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

PAMELA LILLY DEVELOPMENTS LIMITED Events

15 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 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4,050

...
... and 74 more events
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
04 Apr 2003
New director appointed
04 Apr 2003
New director appointed
02 Apr 2003
Incorporation