EDEFELE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 06132602
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of EDEFELE DEVELOPMENTS LIMITED are www.edefeledevelopments.co.uk, and www.edefele-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Edefele Developments Limited is a Private Limited Company. The company registration number is 06132602. Edefele Developments Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Edefele Developments Limited is Harwood House 43 Harwood Road London Sw6 4qp. . HEYWOOD, Ivan Maxwell is a Director of the company. Secretary LEPPARD, David Ronald has been resigned. Director HEYWOOD, Donald Garton has been resigned. Director HEYWOOD, Sonia Maxine has been resigned. Director HUNTER, Charles James Holt has been resigned. Director INGMAN, Philip Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEYWOOD, Ivan Maxwell
Appointed Date: 31 May 2012
62 years old

Resigned Directors

Secretary
LEPPARD, David Ronald
Resigned: 31 May 2012
Appointed Date: 01 March 2007
Director
HEYWOOD, Donald Garton
Resigned: 31 January 2015
Appointed Date: 31 May 2012
101 years old
Director
HEYWOOD, Sonia Maxine
Resigned: 10 March 2016
Appointed Date: 31 May 2012
66 years old
Director
HUNTER, Charles James Holt
Resigned: 22 May 2012
Appointed Date: 01 March 2007
79 years old
Director
INGMAN, Philip Michael
Resigned: 31 May 2012
Appointed Date: 01 March 2007
70 years old

Persons With Significant Control

Mr Ivan Maxwell Heywood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EDEFELE DEVELOPMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016
Termination of appointment of Sonia Maxine Heywood as a director on 10 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
06 Oct 2008
Director's change of particulars / philip ingman / 02/10/2008
07 Apr 2008
Return made up to 01/03/08; full list of members
30 Aug 2007
Accounting reference date extended from 31/03/08 to 30/04/08
05 Apr 2007
Ad 28/03/07--------- £ si 999@1=999 £ ic 1/1000
01 Mar 2007
Incorporation

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