COUNTERHOUSE DEVELOPMENTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9NW

Company number 03659665
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 27A SAINT PETERS SQUARE, LONDON, W6 9NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of COUNTERHOUSE DEVELOPMENTS LIMITED are www.counterhousedevelopments.co.uk, and www.counterhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counterhouse Developments Limited is a Private Limited Company. The company registration number is 03659665. Counterhouse Developments Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Counterhouse Developments Limited is 27a Saint Peters Square London W6 9nw. . LEIGH WOOD, Gabrielle is a Secretary of the company. LEIGH-WOOD, Gabrielle Elizabeth Mary Eve Joan is a Director of the company. LEIGH-WOOD, Oliver is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEIGH WOOD, Gabrielle
Appointed Date: 14 February 2003
Director
LEIGH-WOOD, Gabrielle Elizabeth Mary Eve Joan
Appointed Date: 09 February 1999
77 years old
Director
LEIGH-WOOD, Oliver
Appointed Date: 09 February 1999
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 30 October 1998
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 14 February 2003
Appointed Date: 09 February 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 30 October 1998

Persons With Significant Control

Mr Oliver Leigh Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTERHOUSE DEVELOPMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 57 more events
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
10 Mar 1999
Registered office changed on 10/03/99 from: 23 bridford mews london W1N 1LQ
02 Mar 1999
Registered office changed on 02/03/99 from: suite 21158 72 new bond street london W1Y 9DD
30 Oct 1998
Incorporation

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