SHC 1 DEVELOPMENTS LIMITED
LONDON

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Company number 05537878
Status Active
Incorporation Date 16 August 2005
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-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12,500 . The most likely internet sites of SHC 1 DEVELOPMENTS LIMITED are www.shc1developments.co.uk, and www.shc-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Shc 1 Developments Limited is a Private Limited Company. The company registration number is 05537878. Shc 1 Developments Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Shc 1 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. Secretary GAIN, Jonathan Mark has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRIERLEY, Christopher David has been resigned. Director BROWN, Dean Matthew has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director JENNINGS, Andrew has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director ROE, Peter Malcolm has been resigned. Director TAYLOR, Christopher James has been resigned. Director WATKINS, David Jones 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: 21 February 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

Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 16 August 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
BRIERLEY, Christopher David
Resigned: 16 August 2005
Appointed Date: 16 August 2005
65 years old
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 23 August 2013
45 years old
Director
CROWTHER, Mark Nicholas
Resigned: 08 December 2011
Appointed Date: 16 August 2005
57 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
JENNINGS, Andrew
Resigned: 30 September 2005
Appointed Date: 16 August 2005
92 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 May 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 01 May 2006
Appointed Date: 16 August 2005
55 years old
Director
ROE, Peter Malcolm
Resigned: 09 July 2008
Appointed Date: 16 August 2005
84 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 12 September 2011
81 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

SHC 1 DEVELOPMENTS LIMITED Events

01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
05 Sep 2014
Secretary's details changed
...
... and 61 more events
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed
16 Aug 2005
Incorporation

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