ROMNEY HOUSE DEVELOPMENTS LIMITED
DOUBLESURE LIMITED

Hellopages » Greater London » Islington » W1A 2JZ

Company number 05066186
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ROMNEY HOUSE DEVELOPMENTS LIMITED are www.romneyhousedevelopments.co.uk, and www.romney-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Romney House Developments Limited is a Private Limited Company. The company registration number is 05066186. Romney House Developments Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Romney House Developments Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. BRAY, Paul Baron is a Director of the company. SMITH, Patrick Julian Hulme is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 31 January 2009
Director
BRAY, Paul Baron
Appointed Date: 13 October 2004
60 years old
Director
SMITH, Patrick Julian Hulme
Appointed Date: 08 April 2004
57 years old
Director
WHITE, Jonathan Paul
Appointed Date: 31 March 2004
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 31 January 2009
Appointed Date: 31 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 08 March 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Frogmore Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Netcircle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMNEY HOUSE DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
16 Dec 2015
Full accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 42 more events
30 Apr 2004
New secretary appointed
29 Apr 2004
Company name changed doublesure LIMITED\certificate issued on 29/04/04
20 Apr 2004
Particulars of mortgage/charge
20 Apr 2004
Particulars of mortgage/charge
08 Mar 2004
Incorporation

ROMNEY HOUSE DEVELOPMENTS LIMITED Charges

18 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Legal charge
Delivered: 20 April 2004
Status: Satisfied on 20 May 2005
Persons entitled: Irish Nationwide Building Society
Description: The f/h property at romney house marshall street london…

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