DEVELOPMENT ASSOCIATES GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02250043
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of DEVELOPMENT ASSOCIATES GROUP LIMITED are www.developmentassociatesgroup.co.uk, and www.development-associates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Development Associates Group Limited is a Private Limited Company. The company registration number is 02250043. Development Associates Group Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Development Associates Group Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary CAINES, Brian William has been resigned. Secretary CHALLINOR, Margaret Mary has been resigned. Director ANTHONY, Lionel Thomas has been resigned. Director BRIERLEY, Alan David has been resigned. Director CHALLINOR, Margaret Mary has been resigned. Director CHALLINOR, Michael James has been resigned. Director CONNOLLY, John Patrick has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director FRASER, Anthony Stephen has been resigned. Director GRIFFIN, Nicholas has been resigned. Director GRIGGS, Stephen has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director SHAWYER, Peter Michael has been resigned. Director WARBURTON, Robert William has been resigned. Director WILLIAMS, Paul Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 31 May 2001
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 07 July 1993
Secretary
CHALLINOR, Margaret Mary
Resigned: 07 July 1993
Director
ANTHONY, Lionel Thomas
Resigned: 07 July 1993
86 years old
Director
BRIERLEY, Alan David
Resigned: 07 July 1993
80 years old
Director
CHALLINOR, Margaret Mary
Resigned: 07 July 1993
74 years old
Director
CHALLINOR, Michael James
Resigned: 31 March 1997
75 years old
Director
CONNOLLY, John Patrick
Resigned: 16 February 1999
Appointed Date: 07 July 1993
75 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 17 October 2006
75 years old
Director
FRASER, Anthony Stephen
Resigned: 29 March 1993
77 years old
Director
GRIFFIN, Nicholas
Resigned: 31 May 2006
Appointed Date: 07 April 1999
71 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 31 October 2011
61 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 21 May 1997
Appointed Date: 07 July 1993
81 years old
Director
SHAWYER, Peter Michael
Resigned: 23 September 2004
Appointed Date: 21 May 1997
75 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 07 April 1999
76 years old
Director
WILLIAMS, Paul Joseph
Resigned: 07 April 1999
Appointed Date: 21 May 1997
74 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT ASSOCIATES GROUP LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
12 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 550,000
28 Sep 2015
Appointment of Donna Louise Ward as a director on 1 June 2015
...
... and 131 more events
08 Aug 1988
Director resigned;new director appointed
08 Aug 1988
Registered office changed on 08/08/88 from: 2 baches st london N1 6UB
08 Aug 1988
Secretary resigned;new secretary appointed
08 Aug 1988
Accounting reference date notified as 30/06
29 Apr 1988
Incorporation

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