Company number 08509355
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address PIERPAOLO DEL FAVERO, 58 SLEDGE TOWER, DALSTON SQUARE, LONDON, UK, E8 3GT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registration of charge 085093550003, created on 6 January 2017; Registration of charge 085093550004, created on 6 January 2017. The most likely internet sites of COTSWOLD PROPERTIES DEVELOPMENTS LIMITED are www.cotswoldpropertiesdevelopments.co.uk, and www.cotswold-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Properties Developments Limited is a Private Limited Company.
The company registration number is 08509355. Cotswold Properties Developments Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of Cotswold Properties Developments Limited is Pierpaolo Del Favero 58 Sledge Tower Dalston Square London Uk E8 3gt. . DEL FAVERO, Pierpaolo is a Director of the company. Secretary HUNT, Yasmine has been resigned. Director HUNT, Julian has been resigned. Director HUNT, Yasmine has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HUNT, Yasmine
Resigned: 20 July 2016
Appointed Date: 30 April 2013
Director
HUNT, Julian
Resigned: 22 July 2016
Appointed Date: 30 April 2013
66 years old
Director
HUNT, Yasmine
Resigned: 28 May 2016
Appointed Date: 30 April 2013
66 years old
Persons With Significant Control
Mr Pierpaolo Del Favero
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more
COTSWOLD PROPERTIES DEVELOPMENTS LIMITED Events
08 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Jan 2017
Registration of charge 085093550003, created on 6 January 2017
06 Jan 2017
Registration of charge 085093550004, created on 6 January 2017
11 Dec 2016
Total exemption small company accounts made up to 30 October 2016
25 Jul 2016
Termination of appointment of Julian Hunt as a director on 22 July 2016
...
... and 9 more events
29 May 2014
Current accounting period extended from 30 April 2014 to 30 October 2014
29 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
25 Apr 2014
Registration of charge 085093550002
23 Aug 2013
Registration of charge 085093550001
30 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 January 2017
Charge code 0850 9355 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 January 2017
Charge code 0850 9355 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 19 london road. Poulton. Cirencester. CL7 5JG.
17 April 2014
Charge code 0850 9355 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 August 2013
Charge code 0850 9355 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sunnyview 19 london road poulton cirencester t/no GR345587…