CLAPHAM PARK DEVELOPMENT LIMITED
LONDON STILLNESS 823 LIMITED

Hellopages » Greater London » Enfield » N14 6PW

Company number 05623548
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address THE GRANGE, 100 HIGH STREET, LONDON, N14 6PW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr John Brian Hansen Johnson as a director on 1 April 2017; Termination of appointment of Stuart Robert Hartley Beevor as a director on 1 April 2017; Termination of appointment of Michael Edward Dunn as a director on 1 April 2017. The most likely internet sites of CLAPHAM PARK DEVELOPMENT LIMITED are www.claphamparkdevelopment.co.uk, and www.clapham-park-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Clapham Park Development Limited is a Private Limited Company. The company registration number is 05623548. Clapham Park Development Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Clapham Park Development Limited is The Grange 100 High Street London N14 6pw. . KEANE, Mary is a Secretary of the company. JOHNSON, Ian Roderick is a Director of the company. JOHNSON, John Brian Hansen is a Director of the company. MCKENZIE, Donald John is a Director of the company. Secretary INGATE, Kristina Ann has been resigned. Secretary QUINN, Mary Elizabeth Michelle has been resigned. Secretary WILSON, Caroline Mary has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BIRD, Robert Joseph has been resigned. Director DEADMAN, Clive Anthony George has been resigned. Director DEAN, Janet has been resigned. Director DUNN, Michael Edward has been resigned. Director EPPS, Angela Ruth has been resigned. Director HARRISON, Yvonne Dorothy has been resigned. Director HEPPELL, David Henderson has been resigned. Director HEWGILL, Richard has been resigned. Director HOY, David Forrest has been resigned. Director LEFFLER, Mark Lockhart has been resigned. Director MORAN, Graeme John has been resigned. Director ROCHE, Barbara Maureen has been resigned. Director ROCHFORD, Lee Michael has been resigned. Director SHOULTS, Antony Charles has been resigned. Director SQUIRE, Roger Maurice has been resigned. Director TAKOLIA, Museji Ahmed has been resigned. Director THOMPSON, Owen Owen has been resigned. Director WOOLES, Jonathan Christian has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KEANE, Mary
Appointed Date: 19 September 2013
Director
JOHNSON, Ian Roderick
Appointed Date: 01 April 2017
60 years old
Director
JOHNSON, John Brian Hansen
Appointed Date: 01 April 2017
64 years old
Director
MCKENZIE, Donald John
Appointed Date: 21 July 2010
62 years old

Resigned Directors

Secretary
INGATE, Kristina Ann
Resigned: 19 September 2013
Appointed Date: 05 December 2012
Secretary
QUINN, Mary Elizabeth Michelle
Resigned: 30 June 2008
Appointed Date: 14 February 2006
Secretary
WILSON, Caroline Mary
Resigned: 20 September 2012
Appointed Date: 01 July 2008
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2006
Appointed Date: 15 November 2005
Director
BEEVOR, Stuart Robert Hartley
Resigned: 01 April 2017
Appointed Date: 06 February 2013
68 years old
Director
BIRD, Robert Joseph
Resigned: 16 November 2011
Appointed Date: 14 February 2006
69 years old
Director
DEADMAN, Clive Anthony George
Resigned: 01 April 2017
Appointed Date: 06 February 2013
65 years old
Director
DEAN, Janet
Resigned: 24 September 2015
Appointed Date: 26 September 2013
69 years old
Director
DUNN, Michael Edward
Resigned: 01 April 2017
Appointed Date: 06 March 2014
57 years old
Director
EPPS, Angela Ruth
Resigned: 30 April 2013
Appointed Date: 21 July 2010
62 years old
Director
HARRISON, Yvonne Dorothy
Resigned: 06 February 2013
Appointed Date: 21 July 2010
64 years old
Director
HEPPELL, David Henderson
Resigned: 13 February 2008
Appointed Date: 14 February 2006
82 years old
Director
HEWGILL, Richard
Resigned: 12 July 2006
Appointed Date: 14 February 2006
80 years old
Director
HOY, David Forrest
Resigned: 26 September 2013
Appointed Date: 13 February 2008
79 years old
Director
LEFFLER, Mark Lockhart
Resigned: 20 September 2012
Appointed Date: 14 February 2006
77 years old
Director
MORAN, Graeme John
Resigned: 30 May 2010
Appointed Date: 11 May 2006
62 years old
Director
ROCHE, Barbara Maureen
Resigned: 06 February 2013
Appointed Date: 15 September 2009
71 years old
Director
ROCHFORD, Lee Michael
Resigned: 20 September 2012
Appointed Date: 14 February 2006
58 years old
Director
SHOULTS, Antony Charles
Resigned: 11 May 2006
Appointed Date: 14 February 2006
82 years old
Director
SQUIRE, Roger Maurice
Resigned: 28 September 2012
Appointed Date: 14 February 2006
82 years old
Director
TAKOLIA, Museji Ahmed
Resigned: 15 September 2009
Appointed Date: 14 February 2006
64 years old
Director
THOMPSON, Owen Owen
Resigned: 08 July 2013
Appointed Date: 14 February 2006
61 years old
Director
WOOLES, Jonathan Christian
Resigned: 28 September 2007
Appointed Date: 14 February 2006
62 years old
Director
T&H DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 15 November 2005

Persons With Significant Control

Metropolitan Housing Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CLAPHAM PARK DEVELOPMENT LIMITED Events

20 Apr 2017
Appointment of Mr John Brian Hansen Johnson as a director on 1 April 2017
20 Apr 2017
Termination of appointment of Stuart Robert Hartley Beevor as a director on 1 April 2017
20 Apr 2017
Termination of appointment of Michael Edward Dunn as a director on 1 April 2017
20 Apr 2017
Termination of appointment of Clive Anthony George Deadman as a director on 1 April 2017
20 Apr 2017
Appointment of Mr Ian Roderick Johnson as a director on 1 April 2017
...
... and 90 more events
10 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005
Incorporation

CLAPHAM PARK DEVELOPMENT LIMITED Charges

21 January 2011
Account charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited 9THE Security Trustee)
Description: By way of first fixed charge all right title and interest…
21 January 2011
Mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: All that freehold property in the london borough of lambeth…
21 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Clapham Park Homes Limited (Cph)
Description: F/H property in the london borough of lambeth k/a land at…
20 January 2011
Agreement to charge contained in side letter
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor's interest under a 999 year lease of land…
20 January 2011
Fixed charge over land
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Homes Abd Communities Agency (The Agency)
Description: By way of first fixed charge all the right title and…
20 January 2011
Fixed charge over land
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Clapham Park Homes Limited
Description: By way of second fixed charge all the right title and…
27 June 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Secured Parties and Any Person for Thetime Being Appointed as Trustee or as an Additional Trustee
Description: Fixed and floating charges over the undertaking and all…
27 June 2006
Mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Secured Parties and Any Person for Thetime Being Appointed as Trustee or as an Additio Prudential Trustee Company Limited as Trustee for the Secured Parties and Any Person for Thenal Trustee
Description: All f/h properties in the london borough of lambeth…

Similar Companies

CLAPHAM PAINTING SERVICES LIMITED CLAPHAM PARK BATHROOMS LTD CLAPHAM PARK ESCO LIMITED CLAPHAM PARK FOOD LIMITED CLAPHAM PARK HOMES LIMITED CLAPHAM PARK INDIAN TAKEAWAY GROUP LIMITED CLAPHAM PARK MANAGEMENT COMPANY LIMITED