PEDRA DEVELOPMENTS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06796364
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016. The most likely internet sites of PEDRA DEVELOPMENTS (UK) LIMITED are www.pedradevelopmentsuk.co.uk, and www.pedra-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedra Developments Uk Limited is a Private Limited Company. The company registration number is 06796364. Pedra Developments Uk Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Pedra Developments Uk Limited is 35 Great St Helen S London England Ec3a 6ap. . ABU-RUMMAN, Mohammed is a Director of the company. AHMED, Raja Ali Mohamed, Dr is a Director of the company. AL-MANNI, Nevine is a Director of the company. RASHDAN, Bashar Jamil Barakat is a Director of the company. Secretary ASHEER, Salah has been resigned. Secretary HILL, Mary-Ann has been resigned. Secretary OGIER CORPORATE SERVICES (UK) LIMITED has been resigned. Secretary OGIER CORPORATE SERVICES (UK) LIMITED has been resigned. Director ASHEER, Salah Saleh has been resigned. Director MOYE, Stephen Charles has been resigned. Director OGIER CORPORATE SERVICES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ABU-RUMMAN, Mohammed
Appointed Date: 20 January 2009
53 years old

Director
AHMED, Raja Ali Mohamed, Dr
Appointed Date: 28 February 2011
58 years old

Director
AL-MANNI, Nevine
Appointed Date: 12 November 2014
45 years old

Director
RASHDAN, Bashar Jamil Barakat
Appointed Date: 28 February 2011
46 years old

Resigned Directors

Secretary
ASHEER, Salah
Resigned: 20 January 2009
Appointed Date: 20 January 2009

Secretary
HILL, Mary-Ann
Resigned: 26 December 2012
Appointed Date: 28 February 2011

Secretary
OGIER CORPORATE SERVICES (UK) LIMITED
Resigned: 28 February 2011
Appointed Date: 20 January 2009

Secretary
OGIER CORPORATE SERVICES (UK) LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009

Director
ASHEER, Salah Saleh
Resigned: 28 February 2011
Appointed Date: 20 January 2009
57 years old

Director
MOYE, Stephen Charles
Resigned: 31 March 2012
Appointed Date: 20 January 2009
70 years old

Director
OGIER CORPORATE SERVICES (UK) LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009

PEDRA DEVELOPMENTS (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

17 Feb 2016
Director's details changed for Dr Raja Ali Mohamed Ahmed on 11 February 2016
...
... and 45 more events
11 Feb 2009
Appointment terminated
11 Feb 2009
Secretary appointed ogier corporate services (uk) LIMITED
10 Feb 2009
Appointment terminated secretary ogier corporate services (uk) LIMITED
10 Feb 2009
Appointment terminated secretary salah asheer
20 Jan 2009
Incorporation