Company number 06552182
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 12 FULHAM PARK GARDENS, LONDON, SW6 4JX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of INTEGRALE DEVELOPMENTS LTD are www.integraledevelopments.co.uk, and www.integrale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Integrale Developments Ltd is a Private Limited Company.
The company registration number is 06552182. Integrale Developments Ltd has been working since 01 April 2008.
The present status of the company is Active. The registered address of Integrale Developments Ltd is 12 Fulham Park Gardens London Sw6 4jx. . TURNER, Sandra Ann is a Secretary of the company. BARTLETT, Annabel Sophie is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director TURNER, Sandra Ann has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Persons With Significant Control
Annabel Bartlett
Notified on: 24 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRALE DEVELOPMENTS LTD Events
15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
31 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 12 more events
07 Apr 2010
Director's details changed for Mrs Sandra Ann Turner on 6 April 2010
28 Jan 2010
Accounts for a dormant company made up to 30 April 2009
14 Apr 2009
Return made up to 01/04/09; full list of members
03 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
01 Apr 2008
Incorporation