WHITECHAPEL ROAD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 08422258
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Gary James Stewart on 24 March 2017; Registered office address changed from 239 Kensington High Street London W8 6SN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of WHITECHAPEL ROAD DEVELOPMENTS LIMITED are www.whitechapelroaddevelopments.co.uk, and www.whitechapel-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitechapel Road Developments Limited is a Private Limited Company. The company registration number is 08422258. Whitechapel Road Developments Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Whitechapel Road Developments Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . DAWSON, Andrew Laurence is a Director of the company. SPIERS, John Dudley is a Director of the company. STEWART, Gary James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAWSON, Andrew Laurence
Appointed Date: 27 February 2013
61 years old
Director
SPIERS, John Dudley
Appointed Date: 27 February 2013
75 years old
Director
STEWART, Gary James
Appointed Date: 27 February 2013
60 years old

Persons With Significant Control

Mr John Dudley Spiers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alternative Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITECHAPEL ROAD DEVELOPMENTS LIMITED Events

28 Mar 2017
Director's details changed for Mr Gary James Stewart on 24 March 2017
28 Mar 2017
Registered office address changed from 239 Kensington High Street London W8 6SN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 March 2017
20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Feb 2017
Registered office address changed from 1 Lyric Square London W6 0NB to 239 Kensington High Street London W8 6SN on 14 February 2017
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
01 Dec 2014
Current accounting period shortened from 28 February 2014 to 31 March 2013
03 Apr 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014
Director's details changed for Mr John Dudley Spiers on 3 April 2014
03 Apr 2014
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 3 April 2014
27 Feb 2013
Incorporation

WHITECHAPEL ROAD DEVELOPMENTS LIMITED Charges

3 June 2016
Charge code 0842 2258 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending S.À.R.L
Description: All that freehold property known as 20-30 (even)…

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