TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED
LONDON

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Company number 08822885
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016. The most likely internet sites of TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED are www.titandevelopmentscaledoniano2.co.uk, and www.titan-developments-caledonia-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Titan Developments Caledonia No 2 Limited is a Private Limited Company. The company registration number is 08822885. Titan Developments Caledonia No 2 Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Titan Developments Caledonia No 2 Limited is Acre House 11 15 William Road London Nw1 3er. . BUCKINGHAM-BURR, William John is a Secretary of the company. BUCKINGHAM-BURR, William John is a Director of the company. MACKENZIE, Sean Joseph is a Director of the company. Director HOLMES, Patrick Duncan has been resigned. Director PARDOE, Richard Grenville has been resigned. Director VERSCHOYLE, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCKINGHAM-BURR, William John
Appointed Date: 20 December 2013
Director
BUCKINGHAM-BURR, William John
Appointed Date: 20 December 2013
46 years old
Director
MACKENZIE, Sean Joseph
Appointed Date: 20 December 2013
46 years old

Resigned Directors

Director
HOLMES, Patrick Duncan
Resigned: 05 March 2014
Appointed Date: 20 December 2013
57 years old
Director
PARDOE, Richard Grenville
Resigned: 05 March 2014
Appointed Date: 20 December 2013
65 years old
Director
VERSCHOYLE, Andrew John
Resigned: 05 March 2014
Appointed Date: 20 December 2013
63 years old

TITAN DEVELOPMENTS CALEDONIA (NO.2) LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 538.7245
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
06 Jun 2014
Director's details changed for Mr Sean Joseph Mackenzie on 6 May 2014
05 Mar 2014
Termination of appointment of Patrick Holmes as a director
05 Mar 2014
Termination of appointment of Richard Pardoe as a director
05 Mar 2014
Termination of appointment of Andrew Verschoyle as a director
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 538.7245

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