SETL DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 09704844
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address CHARLES RUSSELL SPEECHLYS, 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 May 2017 GBP 1,105.7 ; Statement of capital following an allotment of shares on 12 April 2017 GBP 1,100.7 ; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of SETL DEVELOPMENT LIMITED are www.setldevelopment.co.uk, and www.setl-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setl Development Limited is a Private Limited Company. The company registration number is 09704844. Setl Development Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Setl Development Limited is Charles Russell Speechlys 5 Fleet Place London England Ec4m 7rd. . BARTHELEMY, Francois is a Director of the company. CLEMENTS, Martin Hugh is a Director of the company. CULLIGAN, Anthony David is a Director of the company. LOMAX, Janis Rachel is a Director of the company. PENNINGTON, Nicholas Patrick is a Director of the company. RANDALL, Peter Charles is a Director of the company. RICHARDS, Edward Charles is a Director of the company. WALKER, David Alan, Sir is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BARTHELEMY, Francois
Appointed Date: 01 September 2015
54 years old
Director
CLEMENTS, Martin Hugh
Appointed Date: 06 September 2016
64 years old
Director
CULLIGAN, Anthony David
Appointed Date: 27 July 2015
62 years old
Director
LOMAX, Janis Rachel
Appointed Date: 08 July 2016
80 years old
Director
PENNINGTON, Nicholas Patrick
Appointed Date: 01 September 2015
57 years old
Director
RANDALL, Peter Charles
Appointed Date: 01 September 2015
69 years old
Director
RICHARDS, Edward Charles
Appointed Date: 06 July 2016
60 years old
Director
WALKER, David Alan, Sir
Appointed Date: 06 July 2016
86 years old

Persons With Significant Control

Mr Anthony David Culligan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Atalis Consulting Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETL DEVELOPMENT LIMITED Events

25 May 2017
Statement of capital following an allotment of shares on 19 May 2017
  • GBP 1,105.7
21 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1,100.7
10 Apr 2017
Group of companies' accounts made up to 31 December 2016
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Director's details changed for Mr Edward Charles Richards on 29 March 2017
...
... and 14 more events
18 Nov 2015
Appointment of Mr Francois Barthelemy as a director on 1 September 2015
14 Sep 2015
Appointment of Mr Nicholas Patrick Pennington as a director on 1 September 2015
14 Sep 2015
Appointment of Mr Peter Charles Randall as a director on 1 September 2015
14 Sep 2015
Registered office address changed from 16 Eton Road Eton Road London NW3 4SS England to Charles Russell Speechlys 5 Fleet Place London EC4M 7rd on 14 September 2015
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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