CONDEV GROUP UK LTD.
LONDON KEA110 PHG LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 09855151
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Martin Hinterthan as a director on 31 October 2016; Confirmation statement made on 2 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 . The most likely internet sites of CONDEV GROUP UK LTD. are www.condevgroupuk.co.uk, and www.condev-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Condev Group Uk Ltd is a Private Limited Company. The company registration number is 09855151. Condev Group Uk Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Condev Group Uk Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. WITTENBRINK, Johannes is a Director of the company. Director HINTERTHAN, Martin has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 November 2015
Director
WITTENBRINK, Johannes
Appointed Date: 14 April 2016
45 years old

Resigned Directors

Director
HINTERTHAN, Martin
Resigned: 31 October 2016
Appointed Date: 14 April 2016
45 years old
Director
HUELS, Jochen Franz Matthias
Resigned: 14 April 2016
Appointed Date: 03 November 2015
58 years old

Persons With Significant Control

Mr. Aicke Boehm
Notified on: 4 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CONDEV GROUP UK LTD. Events

01 Dec 2016
Termination of appointment of Martin Hinterthan as a director on 31 October 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
17 Jun 2016
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 17 June 2016
14 Apr 2016
Appointment of Mr. Johannes Wittenbrink as a director on 14 April 2016
14 Apr 2016
Appointment of Mr. Martin Hinterthan as a director on 14 April 2016
14 Apr 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 14 April 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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