SHAFTESBURY DEVELOPMENTS LIMITED
LONDON STARGEM CONSTRUCTION (S) LIMITED TOPAZSTAR LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04316900
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SHAFTESBURY DEVELOPMENTS LIMITED are www.shaftesburydevelopments.co.uk, and www.shaftesbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaftesbury Developments Limited is a Private Limited Company. The company registration number is 04316900. Shaftesbury Developments Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Shaftesbury Developments Limited is 12 Helmet Row London Ec1v 3qj. . BHATTI, Baldish Kaur is a Secretary of the company. BHATTI, Sukhvinder Singh is a Director of the company. Secretary OWEN, Barry has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
BHATTI, Baldish Kaur
Appointed Date: 05 November 2001
Director
BHATTI, Sukhvinder Singh
Appointed Date: 05 November 2001
69 years old

Resigned Directors

Secretary
OWEN, Barry
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Sukhvinder Singh Bhatti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Baldish Kaur Bhatti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAFTESBURY DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
23 Feb 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
01 Aug 2002
Company name changed topazstar LIMITED\certificate issued on 01/08/02
23 Nov 2001
Secretary resigned
23 Nov 2001
Ad 05/11/01--------- £ si 98@1=98 £ ic 2/100
23 Nov 2001
New secretary appointed
05 Nov 2001
Incorporation

SHAFTESBURY DEVELOPMENTS LIMITED Charges

20 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 bracondale avenue istead rise gravesend.
3 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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