NAD DEVELOPMENTS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6DB

Company number 03096369
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address UNIT 5 VICTORY BUSINESS CENTRE, FLEMING WAY, ISLEWORTH, MIDDLESEX, TW7 6DB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAD DEVELOPMENTS LIMITED are www.naddevelopments.co.uk, and www.nad-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Nad Developments Limited is a Private Limited Company. The company registration number is 03096369. Nad Developments Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Nad Developments Limited is Unit 5 Victory Business Centre Fleming Way Isleworth Middlesex Tw7 6db. . EDNAN, Mohammed Siddique is a Secretary of the company. EDNAN, Mohammed Siddique is a Director of the company. EDNAN-LAPEROUSE, Nadim Christophe is a Director of the company. Secretary RUSHTON, Stephen Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUSHTON, Stephen Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
EDNAN, Mohammed Siddique
Appointed Date: 14 October 1996
Director
EDNAN, Mohammed Siddique
Appointed Date: 14 October 1996
92 years old
Director
EDNAN-LAPEROUSE, Nadim Christophe
Appointed Date: 30 August 1995
60 years old

Resigned Directors

Secretary
RUSHTON, Stephen Mark
Resigned: 31 March 1996
Appointed Date: 30 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
RUSHTON, Stephen Mark
Resigned: 31 March 1996
Appointed Date: 30 August 1995
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mr Nadim Christophe Ednan-Laperouse
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NAD DEVELOPMENTS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 180,100
16 Sep 2015
Director's details changed for Mr Mohammed Siddique Ednan on 30 November 2014
...
... and 49 more events
06 Sep 1995
New secretary appointed
06 Sep 1995
New director appointed
06 Sep 1995
New director appointed
05 Sep 1995
Secretary resigned;director resigned
30 Aug 1995
Incorporation

NAD DEVELOPMENTS LIMITED Charges

5 July 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Trustees of the Henry Boyer Trust
Description: The balance of monies deposited.
9 January 2009
Rent deposit deed
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Richard Henry James Mackie, Rupert Edward Fitzjohn Salmon, Shona Anne Bagley and Rosemary Mackenzie Young
Description: Deposit together with interest credited to the deposit and…

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