PROTEAN DEVELOPMENTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0LF

Company number 07280218
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address GREEN FARM BOVINGDON GREEN, BOVINGDON, HEMEL HEMPSTEAD, HERTS, HP3 0LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 70,000 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of PROTEAN DEVELOPMENTS LIMITED are www.proteandevelopments.co.uk, and www.protean-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Protean Developments Limited is a Private Limited Company. The company registration number is 07280218. Protean Developments Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Protean Developments Limited is Green Farm Bovingdon Green Bovingdon Hemel Hempstead Herts Hp3 0lf. . AMBROSE, Charlotte Mary Geneste is a Director of the company. BARRETT, Graham Frederick is a Director of the company. CHRISTOPHIDES, Harry is a Director of the company. ELLIS, Nigel James is a Director of the company. JOHNSON, Brian William Ellis is a Director of the company. JOHNSON, Juliet Rosemary is a Director of the company. JORDAN, Helen Mary is a Director of the company. TURKINGTON, Ian Charles is a Director of the company. WHITELAW, Caroline Lindsey Oliver is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AMBROSE, Charlotte Mary Geneste
Appointed Date: 03 February 2011
61 years old
Director
BARRETT, Graham Frederick
Appointed Date: 10 June 2010
69 years old
Director
CHRISTOPHIDES, Harry
Appointed Date: 10 June 2010
85 years old
Director
ELLIS, Nigel James
Appointed Date: 03 February 2011
76 years old
Director
JOHNSON, Brian William Ellis
Appointed Date: 03 February 2011
85 years old
Director
JOHNSON, Juliet Rosemary
Appointed Date: 03 February 2011
82 years old
Director
JORDAN, Helen Mary
Appointed Date: 03 February 2011
69 years old
Director
TURKINGTON, Ian Charles
Appointed Date: 03 February 2011
69 years old
Director
WHITELAW, Caroline Lindsey Oliver
Appointed Date: 03 February 2011
73 years old

PROTEAN DEVELOPMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 70,000
21 Sep 2015
Total exemption small company accounts made up to 30 December 2014
17 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 70,000
19 Dec 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 20 more events
17 May 2011
Appointment of Ms Helen Mary Jordan as a director
17 May 2011
Appointment of Mr Nigel James Ellis as a director
17 May 2011
Appointment of Mrs Charlotte Mary Geneste Ambrose as a director
17 May 2011
Appointment of Mrs Caroline Lindsey Oliver Whitelaw as a director
10 Jun 2010
Incorporation

PROTEAN DEVELOPMENTS LIMITED Charges

27 October 2014
Charge code 0728 0218 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hamilton Court Developments Limited
Description: Land on the north east side of 95-97 east road, london, N1…
9 January 2013
Debenture
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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