TAD 1 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05535638
Status Active
Incorporation Date 12 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 eighty-seven events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Gordon Forbes Clements on 6 February 2017. The most likely internet sites of TAD 1 DEVELOPMENTS LIMITED are www.tad1developments.co.uk, and www.tad-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tad 1 Developments Limited is a Private Limited Company. The company registration number is 05535638. Tad 1 Developments Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Tad 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. RICKMAN, Robert James is a Director of the company. SKELDON, Roger is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BLAKE, David James has been resigned. Director BRIERLEY, Christopher David has been resigned. Director CROWTHER, Mark has been resigned. Director ELLINGHAM, Oliver Bernard 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 PORTEOUS, Edward Macgregor has been resigned. Director ROE, Peter Malcolm has been resigned. Director ROE, Peter Malcolm has been resigned. Director TAYLOR, Christopher James has been resigned. Director TOWNS, Martin Alexander has been resigned. Director YULL, Leonard Louis 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
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old
Director
RICKMAN, Robert James
Appointed Date: 26 August 2008
68 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 12 August 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 29 November 2011
72 years old
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 23 August 2013
44 years old
Director
BRIERLEY, Christopher David
Resigned: 12 August 2005
Appointed Date: 12 August 2005
65 years old
Director
CROWTHER, Mark
Resigned: 22 August 2007
Appointed Date: 12 August 2005
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 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: 20 November 2009
47 years old
Director
JENNINGS, Andrew
Resigned: 30 September 2005
Appointed Date: 12 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: 12 August 2005
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 02 November 2009
Appointed Date: 06 July 2008
87 years old
Director
ROE, Peter Malcolm
Resigned: 12 August 2005
Appointed Date: 12 August 2005
84 years old
Director
ROE, Peter Malcolm
Resigned: 26 August 2008
Appointed Date: 12 August 2005
84 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

TAD 1 DEVELOPMENTS LIMITED Events

15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
09 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 77 more events
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed
12 Aug 2005
Incorporation

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