PYEMONT DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 04532855
Status Active
Incorporation Date 11 September 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 seventy-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 12,500 . The most likely internet sites of PYEMONT DEVELOPMENTS LIMITED are www.pyemontdevelopments.co.uk, and www.pyemont-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pyemont Developments Limited is a Private Limited Company. The company registration number is 04532855. Pyemont Developments Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Pyemont 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. DANIELS, Stephen Richards 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 AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Director WATKINS, David Jones 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
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 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: 11 September 2002
Director
AGNEW, David Richard Charles
Resigned: 08 December 2011
Appointed Date: 29 November 2011
72 years old
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 30 September 2011
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 12 September 2011
68 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 11 September 2002
87 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 11 September 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: 12 September 2011
81 years old
Director
WATKINS, David Jones
Resigned: 09 July 2008
Appointed Date: 01 October 2004
81 years old

PYEMONT DEVELOPMENTS LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 12,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 12,500
...
... and 68 more events
13 Sep 2002
New secretary appointed
12 Sep 2002
Director resigned
12 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

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