DEFINED DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 09236122
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Colin David Keates as a director on 29 October 2015. The most likely internet sites of DEFINED DEVELOPMENTS LIMITED are www.defineddevelopments.co.uk, and www.defined-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defined Developments Limited is a Private Limited Company. The company registration number is 09236122. Defined Developments Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Defined Developments Limited is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . HILL, David is a Director of the company. KEATES, Kevin Ian is a Director of the company. WRIGHT, James Mark is a Director of the company. Director KEATES, Colin David has been resigned. Director KEATES, Kevin Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HILL, David
Appointed Date: 26 September 2014
51 years old
Director
KEATES, Kevin Ian
Appointed Date: 29 October 2015
58 years old
Director
WRIGHT, James Mark
Appointed Date: 26 September 2014
54 years old

Resigned Directors

Director
KEATES, Colin David
Resigned: 29 October 2015
Appointed Date: 13 March 2015
55 years old
Director
KEATES, Kevin Ian
Resigned: 13 March 2015
Appointed Date: 26 September 2014
58 years old

Persons With Significant Control

Mr David Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ian Keates
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFINED DEVELOPMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Oct 2015
Termination of appointment of Colin David Keates as a director on 29 October 2015
29 Oct 2015
Appointment of Mr Kevin Ian Keates as a director on 29 October 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 9
...
... and 0 more events
19 May 2015
Director's details changed for Mr Mark Wright on 15 October 2014
16 Mar 2015
Appointment of Mr Colin David Keates as a director on 13 March 2015
16 Mar 2015
Termination of appointment of Kevin Ian Keates as a director on 13 March 2015
22 Jan 2015
Director's details changed for Mr David Hill on 12 January 2015
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-26
  • GBP 9

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