S M BYFIELD DEVELOPMENTS LIMITED
LONDON

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Company number 06327270
Status Active
Incorporation Date 30 July 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 Nigel Terry Fee on 3 March 2017; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of S M BYFIELD DEVELOPMENTS LIMITED are www.smbyfielddevelopments.co.uk, and www.s-m-byfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. S M Byfield Developments Limited is a Private Limited Company. The company registration number is 06327270. S M Byfield Developments Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of S M Byfield 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. FEE, Nigel Terry is a Director of the company. Director CROWTHER, Mark Nicholas has been resigned. Director LARKIN, Kieran Thomas 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: 30 July 2007
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
45 years old
Director
FEE, Nigel Terry
Appointed Date: 12 September 2011
74 years old

Resigned Directors

Director
CROWTHER, Mark Nicholas
Resigned: 09 July 2008
Appointed Date: 30 July 2007
57 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 30 July 2007
72 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 30 July 2007
53 years old
Director
WATKINS, David Jones
Resigned: 08 December 2011
Appointed Date: 12 September 2011
81 years old

S M BYFIELD DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 35 more events
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007
Ad 30/07/07-30/07/07 £ si [email protected]=24999 £ ic 1/25000
31 Jul 2007
Accounting reference date extended from 31/07/08 to 30/09/08
30 Jul 2007
Incorporation

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