WATERFIELD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05225101
Status Active
Incorporation Date 8 September 2004
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 sixty-three events have happened. The last three records are Director's details changed for Frank Scanlon on 25 November 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WATERFIELD DEVELOPMENTS LIMITED are www.waterfielddevelopments.co.uk, and www.waterfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Waterfield Developments Limited is a Private Limited Company. The company registration number is 05225101. Waterfield Developments Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Waterfield 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. SCANLON, Frank is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael 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
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
SCANLON, Frank
Appointed Date: 12 September 2011
82 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 08 September 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
BROWN, Dean Matthew
Resigned: 20 January 2014
Appointed Date: 02 July 2007
45 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 08 September 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 09 July 2008
Appointed Date: 08 September 2004
72 years old
Director
LEWIS, Geoffrey Richard
Resigned: 12 September 2011
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 08 September 2004
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

WATERFIELD DEVELOPMENTS LIMITED Events

07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,666.5
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 53 more events
08 Sep 2004
New director appointed
08 Sep 2004
Director resigned
08 Sep 2004
Secretary resigned
08 Sep 2004
New director appointed
08 Sep 2004
Incorporation

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