UGARDA DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 04925075
Status Active
Incorporation Date 8 October 2003
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-two 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 Roger Skeldon on 10 August 2015. The most likely internet sites of UGARDA DEVELOPMENTS LIMITED are www.ugardadevelopments.co.uk, and www.ugarda-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ugarda Developments Limited is a Private Limited Company. The company registration number is 04925075. Ugarda Developments Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Ugarda Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. SKELDON, Roger is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAKE, David James has been resigned. Director FEE, Nigel Terry has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director ROSCROW, Peter Donald has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant 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: 20 March 2006
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 08 October 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 23 August 2013
44 years old
Director
FEE, Nigel Terry
Resigned: 24 November 2011
Appointed Date: 12 September 2011
74 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 08 October 2003
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 19 January 2015
Appointed Date: 25 November 2011
83 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 08 October 2003
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
LEWIS, Geoffrey Richard
Resigned: 10 July 2008
Appointed Date: 28 September 2006
73 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 08 October 2003
62 years old
Director
STOCKWELL, Fiona Alison
Resigned: 24 November 2011
Appointed Date: 12 September 2011
63 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Paul Martin Barrett
Notified on: 8 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UGARDA DEVELOPMENTS LIMITED Events

16 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
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
03 Nov 2016
Confirmation statement made on 8 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 72 more events
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
09 Oct 2003
New director appointed
08 Oct 2003
Incorporation

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