SETBRAY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4DA

Company number 03900481
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address C/O LESKIN GALLAR, 338 KINGSLAND ROAD, LONDON, E8 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Deborah Michele Parker as a director on 28 December 2010; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SETBRAY DEVELOPMENTS LIMITED are www.setbraydevelopments.co.uk, and www.setbray-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.4 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.Setbray Developments Limited is a Private Limited Company. The company registration number is 03900481. Setbray Developments Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Setbray Developments Limited is C O Leskin Gallar 338 Kingsland Road London E8 4da. . PARKER, Michael Anthony is a Secretary of the company. PARKER, Michael Anthony is a Director of the company. TURNER, Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKER, Deborah Michele has been resigned. Director PARKER, Derek has been resigned. Director TURNER, Janet has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Michael Anthony
Appointed Date: 29 December 1999

Director
PARKER, Michael Anthony
Appointed Date: 29 December 1999
65 years old

Director
TURNER, Graham
Appointed Date: 29 December 1999
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Director
PARKER, Deborah Michele
Resigned: 28 December 2010
Appointed Date: 29 November 2000
63 years old

Director
PARKER, Derek
Resigned: 08 January 2015
Appointed Date: 28 November 2000
97 years old

Director
TURNER, Janet
Resigned: 27 June 2007
Appointed Date: 29 November 2000
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Setbray Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SETBRAY DEVELOPMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Jan 2017
Termination of appointment of Deborah Michele Parker as a director on 28 December 2010
11 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 May 2016
Director's details changed for Mr Graham Turner on 23 May 2016
23 May 2016
Director's details changed for Michael Anthony Parker on 23 May 2016
...
... and 46 more events
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
New director appointed
29 Dec 1999
Incorporation

SETBRAY DEVELOPMENTS LIMITED Charges

3 August 2004
Mortgage debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Huntley (Travel & Properties) Limited
Description: Mytholm works king street hebden bridge west yorkshire.