SLADEN (NO. 1) DEVELOPMENTS LIMITED
LONDON

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Company number 06458921
Status Active
Incorporation Date 21 December 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 fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Fiona Alison Stockwell as a director on 20 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SLADEN (NO. 1) DEVELOPMENTS LIMITED are www.sladenno1developments.co.uk, and www.sladen-no-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sladen No 1 Developments Limited is a Private Limited Company. The company registration number is 06458921. Sladen No 1 Developments Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Sladen No 1 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. STOCKWELL, Fiona Alison is a Director of the company. Director BROWN, Dean Matthew has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director MILLER, Gareth has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 21 December 2007
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 20 September 2016
63 years old

Resigned Directors

Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 21 December 2007
45 years old
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 21 December 2007
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
MILLER, Gareth
Resigned: 15 March 2016
Appointed Date: 22 April 2014
47 years old
Director
WATKINS, David Jones
Resigned: 08 December 2011
Appointed Date: 12 September 2011
81 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 21 December 2007
90 years old

SLADEN (NO. 1) DEVELOPMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Appointment of Fiona Alison Stockwell as a director on 20 September 2016
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
22 Apr 2016
Statement by Directors
22 Apr 2016
Statement of capital on 22 April 2016
  • GBP 26,000
...
... and 40 more events
28 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008
Ad 21/12/07-21/12/07 £ si [email protected]=29999 £ ic 1/30000
28 Dec 2007
Accounting reference date shortened from 31/03/09 to 30/09/08
21 Dec 2007
Accounting reference date extended from 31/12/08 to 31/03/09
21 Dec 2007
Incorporation

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