CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB

Company number 08692442
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED are www.cambridgeheathroaddevelopments.co.uk, and www.cambridge-heath-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Heath Road Developments Limited is a Private Limited Company. The company registration number is 08692442. Cambridge Heath Road Developments Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Cambridge Heath Road Developments Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. DAWSON, Andrew Laurence is a Director of the company. GROVER, David Richard is a Director of the company. HONE, Dennis Vincent is a Director of the company. STEWART, Gary James is a Director of the company. Director VAUGHAN, David Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 16 September 2013
Director
DAWSON, Andrew Laurence
Appointed Date: 16 September 2013
61 years old
Director
GROVER, David Richard
Appointed Date: 16 September 2013
62 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
STEWART, Gary James
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 16 September 2013
67 years old

Persons With Significant Control

Mace Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
21 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 1 more events
16 Dec 2014
Termination of appointment of David Keith Vaughan as a director on 12 December 2014
13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
08 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
08 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100

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