HEDINGHAM DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA
Company number 02860765
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Michael Philipp Ullmann on 5 April 2015; Director's details changed for Mr Gareth David Pearce on 1 August 2015. The most likely internet sites of HEDINGHAM DEVELOPMENTS LIMITED are www.hedinghamdevelopments.co.uk, and www.hedingham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Hedingham Developments Limited is a Private Limited Company. The company registration number is 02860765. Hedingham Developments Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Hedingham Developments Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . PEARCE, Gareth David is a Secretary of the company. PEARCE, Gareth David is a Director of the company. ULLMANN, Michael Philipp is a Director of the company. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARCE, Gareth David
Appointed Date: 14 October 1993
Director
PEARCE, Gareth David
Appointed Date: 26 July 1995
72 years old
Director
ULLMANN, Michael Philipp
Appointed Date: 14 October 1993
79 years old

Resigned Directors

Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 08 October 1993
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 08 October 1993

HEDINGHAM DEVELOPMENTS LIMITED Events

04 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Michael Philipp Ullmann on 5 April 2015
04 Jul 2016
Director's details changed for Mr Gareth David Pearce on 1 August 2015
04 Jul 2016
Secretary's details changed for Mr Gareth David Pearce on 1 August 2015
06 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 57 more events
26 Oct 1993
Nc inc already adjusted 14/10/93
26 Oct 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1993
Incorporation

HEDINGHAM DEVELOPMENTS LIMITED Charges

19 January 1994
Legal mortgage
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as summer garden court swan street sible…

Similar Companies

HEDINGHAM BUILDERS LIMITED HEDINGHAM CONSTRUCTION LIMITED HEDINGHAM GATE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED HEDINGHAM HOLDINGS LIMITED HEDINGHAM HOMES LIMITED HEDINGHAM MEWS RESIDENTS ASSOCIATION LIMITED HEDINGHAM PLACE LIMITED