DUCALIAN DEVELOPMENTS LIMITED
HARROW

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Company number 07463088
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr James Anthony Mcculloch on 28 September 2016; Director's details changed for Mr James Oliver Hancock on 28 September 2016. The most likely internet sites of DUCALIAN DEVELOPMENTS LIMITED are www.ducaliandevelopments.co.uk, and www.ducalian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ducalian Developments Limited is a Private Limited Company. The company registration number is 07463088. Ducalian Developments Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Ducalian Developments Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . CHERRY, Robert Charles is a Director of the company. HANCOCK, James Oliver is a Director of the company. MCCULLOCH, James Anthony is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CHERRY, Robert Charles
Appointed Date: 07 December 2010
43 years old

Director
HANCOCK, James Oliver
Appointed Date: 07 December 2010
45 years old

Director
MCCULLOCH, James Anthony
Appointed Date: 07 December 2010
44 years old

Persons With Significant Control

Mr Robert Charles Cherry
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Oliver Hancock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Anthony Mcculloch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCALIAN DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 December 2016 with updates
15 Nov 2016
Director's details changed for Mr James Anthony Mcculloch on 28 September 2016
15 Nov 2016
Director's details changed for Mr James Oliver Hancock on 28 September 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 30

...
... and 9 more events
30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
18 Feb 2013
Annual return made up to 7 December 2012 with full list of shareholders
06 Sep 2012
Total exemption small company accounts made up to 31 December 2011
28 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)