INTEGRATED DEVELOPMENTS (EU) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6ER

Company number 05268275
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 17B BLACKFRIARS LANE, ST PAULS, LONDON, EC4V 6ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of INTEGRATED DEVELOPMENTS (EU) LIMITED are www.integrateddevelopmentseu.co.uk, and www.integrated-developments-eu.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.Integrated Developments Eu Limited is a Private Limited Company. The company registration number is 05268275. Integrated Developments Eu Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Integrated Developments Eu Limited is 17b Blackfriars Lane St Pauls London Ec4v 6er. The company`s financial liabilities are £1729.55k. It is £298.86k against last year. The cash in hand is £42.28k. It is £41.8k against last year. And the total assets are £3030.28k, which is £191.33k against last year. LUMBIS, Mark Philip is a Secretary of the company. CARLE, Steven is a Director of the company. GRAVES, Sarah Margaret is a Director of the company. LUMBIS, Mark Philip is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


integrated developments (eu) Key Finiance

LIABILITIES £1729.55k
+20%
CASH £42.28k
+8672%
TOTAL ASSETS £3030.28k
+6%
All Financial Figures

Current Directors

Secretary
LUMBIS, Mark Philip
Appointed Date: 25 October 2004

Director
CARLE, Steven
Appointed Date: 25 October 2004
61 years old

Director
GRAVES, Sarah Margaret
Appointed Date: 25 October 2004
60 years old

Director
LUMBIS, Mark Philip
Appointed Date: 25 October 2004
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Idl Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED DEVELOPMENTS (EU) LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3

06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
18 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3

...
... and 31 more events
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed
03 Nov 2004
New director appointed
03 Nov 2004
Registered office changed on 03/11/04 from: 31 corsham street london N1 6DR
25 Oct 2004
Incorporation

INTEGRATED DEVELOPMENTS (EU) LIMITED Charges

18 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 denmans lane lindfield haywards heath…
22 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…