IDM DEVELOPMENTS LONDON LTD
LONDON OPAM II LIMITED

Hellopages » Greater London » Hackney » N1 5EA
Company number 06428959
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address OFFICE B WEST GAINSBOROUGH STUDIOS,, 1 POOLE STREET, LONDON, N1 5EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 064289590012, created on 1 July 2016. The most likely internet sites of IDM DEVELOPMENTS LONDON LTD are www.idmdevelopmentslondon.co.uk, and www.idm-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idm Developments London Ltd is a Private Limited Company. The company registration number is 06428959. Idm Developments London Ltd has been working since 16 November 2007. The present status of the company is Active. The registered address of Idm Developments London Ltd is Office B West Gainsborough Studios 1 Poole Street London N1 5ea. . BAGSHOT BUSINESS CONSULTANTS LTD is a Secretary of the company. CURTIS, Andrew Craige is a Director of the company. CURTIS, Jonathon Andrew James is a Director of the company. Secretary SAJID, Adnan has been resigned. Director POLUMBO, David has been resigned. Director SAJID, Adnan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAGSHOT BUSINESS CONSULTANTS LTD
Appointed Date: 08 February 2011
Director
CURTIS, Andrew Craige
Appointed Date: 08 February 2011
73 years old
Director
CURTIS, Jonathon Andrew James
Appointed Date: 21 April 2016
46 years old

Resigned Directors

Secretary
SAJID, Adnan
Resigned: 08 February 2011
Appointed Date: 16 November 2007
Director
POLUMBO, David
Resigned: 08 February 2011
Appointed Date: 16 November 2007
49 years old
Director
SAJID, Adnan
Resigned: 08 February 2011
Appointed Date: 16 November 2007
56 years old

Persons With Significant Control

Idm Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IDM DEVELOPMENTS LONDON LTD Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Registration of charge 064289590012, created on 1 July 2016
06 Jun 2016
Accounts for a small company made up to 31 March 2016
21 Apr 2016
Appointment of Mr Jonathon Andrew James Curtis as a director on 21 April 2016
...
... and 58 more events
20 Nov 2008
Director and secretary's change of particulars / adman sajid / 04/06/2008
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
03 Apr 2008
Particulars of a mortgage or charge / charge no: 2
10 Mar 2008
Curr sho from 30/11/2008 to 30/06/2008
16 Nov 2007
Incorporation

IDM DEVELOPMENTS LONDON LTD Charges

1 July 2016
Charge code 0642 8959 0012
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Leasehold property known as building 1, the hoover…
21 November 2013
Charge code 0642 8959 0011
Delivered: 27 November 2013
Status: Satisfied on 30 October 2014
Persons entitled: Psm Residential Finance Limited
Description: F/H part of 1 fox lane palmers green t/no NGL462546. F/h…
21 November 2013
Charge code 0642 8959 0010
Delivered: 3 December 2013
Status: Satisfied on 30 October 2014
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0642 8959 0009
Delivered: 3 December 2013
Status: Satisfied on 30 October 2014
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings known as 1/3 fox lane palmers green…
21 November 2013
Charge code 0642 8959 0007
Delivered: 27 November 2013
Status: Satisfied on 30 October 2014
Persons entitled: Psm Residential Finance Limited
Description: F/H 1 fox lane palmers green t/no NGL462546. F/h 1/3 fox…
21 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 16 February 2013
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Satisfied on 16 February 2013
Persons entitled: United Trust Bank Limited
Description: F/H 4 6 8 10 and 12 ada street london and land in the rear…
28 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied on 16 February 2013
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Charge over deposit account
Delivered: 1 July 2011
Status: Satisfied on 16 February 2013
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit of £130,000…
1 April 2008
Legal mortgage
Delivered: 3 April 2008
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank PLC
Description: 4,6,8,10 and 12 ada street and land in the rear portion of…
1 April 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 10 February 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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