PLUS 1 DEVELOPMENTS LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6AY

Company number 04570801
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of PLUS 1 DEVELOPMENTS LIMITED are www.plus1developments.co.uk, and www.plus-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus 1 Developments Limited is a Private Limited Company. The company registration number is 04570801. Plus 1 Developments Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Plus 1 Developments Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . MOFFAT, Andrea Ursula is a Secretary of the company. JONES, Gerwyn Haydn is a Director of the company. Director MOFFAT, Andrea Ursula has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MOFFAT, Andrea Ursula
Appointed Date: 23 October 2002
Director
JONES, Gerwyn Haydn
Appointed Date: 23 October 2002
51 years old

Resigned Directors

Director
MOFFAT, Andrea Ursula
Resigned: 31 January 2009
Appointed Date: 24 October 2003
58 years old

Persons With Significant Control

Ms Andrea Ursula Moffat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerwyn Haydn Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLUS 1 DEVELOPMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 31 more events
26 Nov 2003
Registered office changed on 26/11/03 from: kings arms vaults, the watton brecon powys LD3 7EF
26 Nov 2003
New director appointed
26 Nov 2003
Return made up to 23/10/03; full list of members
18 Feb 2003
Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2
23 Oct 2002
Incorporation

PLUS 1 DEVELOPMENTS LIMITED Charges

17 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51A wardo avenue, fulham, london. By way of fixed charge…
6 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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