PETER HEANEY 1 DEVELOPMENTS LIMITED
LONDON

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Company number 06199160
Status Active
Incorporation Date 2 April 2007
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 forty-five events have happened. The last three records are Director's details changed for Mr Gordon Forbes Clements on 6 February 2017; Total exemption full accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 80,000 . The most likely internet sites of PETER HEANEY 1 DEVELOPMENTS LIMITED are www.peterheaney1developments.co.uk, and www.peter-heaney-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Peter Heaney 1 Developments Limited is a Private Limited Company. The company registration number is 06199160. Peter Heaney 1 Developments Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Peter Heaney 1 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. DANIELS, Stephen Richards is a Director of the company. Director AGNEW, David Richard Charles has been resigned. Director OLIVER, Steven 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: 02 April 2007
Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old

Resigned Directors

Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 02 April 2007
72 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 April 2007
53 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 02 April 2007
81 years old

PETER HEANEY 1 DEVELOPMENTS LIMITED Events

08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
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 80,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 80,000
...
... and 35 more events
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007
Ad 02/04/07-02/04/07 £ si [email protected]=79999 £ ic 1/80000
03 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
02 Apr 2007
Incorporation

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