STEPHEN JAMES DEVELOPMENTS LIMITED
ENFIELD GREEN DRAGON PROPERTY LTD

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Company number 05930601
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, MIDDLESEX, EN1 1SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4 . The most likely internet sites of STEPHEN JAMES DEVELOPMENTS LIMITED are www.stephenjamesdevelopments.co.uk, and www.stephen-james-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Stephen James Developments Limited is a Private Limited Company. The company registration number is 05930601. Stephen James Developments Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Stephen James Developments Limited is Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex En1 1sp. . COLLINS, Susan Charlotte is a Secretary of the company. COLLINS, Benjamin James is a Director of the company. COLLINS, Duncan Paul is a Director of the company. COLLINS, Jodie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINS, Susan Charlotte
Appointed Date: 11 September 2006

Director
COLLINS, Benjamin James
Appointed Date: 11 September 2006
47 years old

Director
COLLINS, Duncan Paul
Appointed Date: 11 September 2006
77 years old

Director
COLLINS, Jodie
Appointed Date: 11 December 2009
45 years old

Persons With Significant Control

Mr Duncan Paul Collins
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

STEPHEN JAMES DEVELOPMENTS LIMITED Events

25 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4

...
... and 23 more events
22 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

14 Feb 2007
Particulars of mortgage/charge
09 Feb 2007
Particulars of mortgage/charge
07 Feb 2007
Particulars of mortgage/charge
11 Sep 2006
Incorporation

STEPHEN JAMES DEVELOPMENTS LIMITED Charges

8 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that f/h property k/a 76 eversley park road london.
31 January 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 159 green dragon lane winchmore hill…
31 January 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 74 eversley park road, winchmore hill, london.