CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED
Company number 03047699
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address CRANFIELDS, 43 FRIENDS ROAD, 1ST FLOOR, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Alexia Fitzgerald as a director on 3 January 2017; Termination of appointment of Alexia Fitzgerald as a secretary on 3 January 2017. The most likely internet sites of CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED are www.capitaldevelopmentsharringay.co.uk, and www.capital-developments-harringay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Capital Developments Harringay Limited is a Private Limited Company. The company registration number is 03047699. Capital Developments Harringay Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Capital Developments Harringay Limited is Cranfields 43 Friends Road 1st Floor Croydon Surrey England Cr0 1ed. . FITZGERALD, Brian is a Director of the company. Secretary FITZGERALD, Alexia has been resigned. Secretary FITZGERALD, Brian has been resigned. Secretary HART, Melvin James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITZGERALD, Alexia has been resigned. Director FITZGERALD, Sharon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FITZGERALD, Brian
Appointed Date: 19 April 1995
75 years old

Resigned Directors

Secretary
FITZGERALD, Alexia
Resigned: 03 January 2017
Appointed Date: 07 June 2005
Secretary
FITZGERALD, Brian
Resigned: 19 December 2000
Appointed Date: 19 April 1995
Secretary
HART, Melvin James
Resigned: 07 June 2005
Appointed Date: 19 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Director
FITZGERALD, Alexia
Resigned: 03 January 2017
Appointed Date: 17 September 2013
58 years old
Director
FITZGERALD, Sharon
Resigned: 19 December 2000
Appointed Date: 19 April 1995
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Mr Brian Fitzgerald
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED Events

12 May 2017
Confirmation statement made on 19 April 2017 with updates
12 May 2017
Termination of appointment of Alexia Fitzgerald as a director on 3 January 2017
12 May 2017
Termination of appointment of Alexia Fitzgerald as a secretary on 3 January 2017
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016
...
... and 49 more events
04 Jun 1996
Return made up to 19/04/96; full list of members
27 Jun 1995
Ad 17/05/95--------- £ si 198@1=198 £ ic 2/200
23 May 1995
Registered office changed on 23/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1995
Incorporation

Similar Companies

CAPITAL DEVELOPMENTS & MAINTENANCE LIMITED CAPITAL DEVELOPMENTS (GB) LIMITED CAPITAL DEVELOPMENTS (LONDON) LTD CAPITAL DEVELOPMENTS (SCOTLAND) LIMITED CAPITAL DEVELOPMENTS LIMITED CAPITAL DEVELOPMENTS WATERLOO LTD CAPITAL DIAMOND DRILLING LTD